Company · London
Cder Group UK Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Rudolph Joseph Westerbos 2024-2026 View profile
- Jakob Brevinge 2024-2026 View profile
- Xiangwen Lu 2023-2026 View profile
- Yuya Ono 2016-2024 View profile
- Masaki Motegi 2016-2019 View profile
- Masahiro Nishimura 2016-2016 View profile
- Jamie Barry Waller 2016-2017 View profile
- Kazuhiko Suzuki 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 04/12/2015
- Registered office
- London
- Previous names
- Cder Group International Limited (until 09/10/2025)
J.B.W. Group Limited (until 22/03/2023)
J.B.W. Topco Limited (until 16/09/2020)
Hamsard 3393 Limited (until 22/07/2016)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Outsourcing UK Limited
75-100% shares · notified 2016-04-06
Group
- Cder Group UK Limited
is controlled by Outsourcing UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Outsourcing UK Limited
is controlled by Brexa International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 · source: Companies House PSC register
Ultimately controlled by Brexa International Limited.
15 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Sean Tubbs Director · appointed 2020
- Tom Frans Vanoverschelde Director · appointed 2026
Directors past 6 years
- Nicholas Sean Tubbs Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas Sean Tubbs Director · appointed 2020
- Tom Frans Vanoverschelde Director · appointed 2026
Left in the last 12 months
- Rudolph Joseph Westerbos Director · appointed 2024 · resigned 2026
- Jakob Brevinge Director · appointed 2024 · resigned 2026
- Xiangwen Lu Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09903291
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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