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Companies/04118149

Cder Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cder Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 229172119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
TV
Tom VanoverscheldeCurrent director
Appointed 2026-04-22
+21 others
CK
Carole KenneyCurrent director
Appointed 2023-06-01 · 3 yrs · Welfare, Rt & Ruc Director
+2 others
AC
Andrew CumminsCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
+4 others
PC
Paul CaddyCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
+7 others
JS
John Sweet EscottCurrent director
Appointed 2018-08-07 · 8 yrs · Chief Technology Officer
+1 other
NT
Nicholas TubbsCurrent director
Appointed 2016-10-03 · 10 yrs · Ceo
+15 others
LB
Lee BrownCurrent director
Appointed 2011-05-23 · 15 yrs · Chief Operating Officer
+2 others
Show 25 historical appointments
YO
Yuya OnoResigned director
Resigned 2019-04-01 · 5 yrs · Company Director
XL
Xiangwen LuResigned director
Resigned 2016-07-15 · 9 yrs · Finance Director
MM
Masaki MotegiResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
MN
Masahiro NishimuraResigned director
Resigned 2016-04-01 · Company Director
KS
Kazuhiko SuzukiResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
DG
David GraaffResigned director
Resigned 2015-07-01 · 1 yr · Business Development Director
DL
David LeachResigned director
Resigned 2015-02-23 · 1 yr · Group Commercial Director
GL
Gary LangrishResigned director
Resigned 2014-11-10 · 2 yrs · Audit And Compliance Director
JM
John MasonResigned director
Resigned 2014-09-15 · 8 yrs · Chief Strategy Officer
WP
Will PierceResigned director
Resigned 2013-08-13 · Chairman
AC
Alex ChapmanResigned director
Resigned 2012-02-06 · 2 yrs · Group Finance Director
CK
Carole KenneyResigned director
Resigned 2010-10-01 · 4 yrs · Audit And Compliance Director
ML
Michael LowResigned director
Resigned 2010-06-11 · Director
BH
Bernard HammondResigned director
Resigned 2010-06-11 · Director
NG
Nigel GrantResigned director
Resigned 2010-04-28 · Finance Director
AC
Andrew CoatesResigned director
Resigned 2010-03-17 · 1 yr · Director
NS
Nigel SussmanResigned director
Resigned 2009-09-01 · Commercial Director
DD
David DanielsResigned director
Resigned 2009-05-15 · Operations Director
MH
Mark HallsResigned director
Resigned 2008-05-30 · Operations Director
IB
Ian BrownjohnResigned director
Resigned 2008-05-30 · 1 yr · Finance Director
CorpOcs Secretaries LimitedResigned secretary
Resigned 2007-10-31 · 2 yrs
GK
Gloria KoszarekResigned secretary
Resigned 2004-04-01 · 3 yrs
DW
David WaitsonResigned director
Resigned 2004-03-31 · 3 yrs · Director
JW
Jamie WallerResigned director
Resigned 2000-12-01 · 16 yrs · Director
SW
Susan WallerResigned secretary
Resigned 2000-12-01 · 3 yrs · Secretary

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active