CREDERA LIMITED

Company summary

Company number: 02387340
Status: ACTIVE
Incorporated / age: 22 May 198937 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Management consultancy activities other than financial management
Previous company names
THE DMW GROUP LIMITED
SPECBAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	27 Jul 2020		England	January 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
MILLER, Ewan James ACTIVE	Director	01 Sep 2025		England	November 1972	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
RUBIN, Marius Ernest ACTIVE	Director	20 Dec 2019		England	June 1988	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
SMITH, Donal Patrick ACTIVE	Director	01 Sep 2025		England	April 1979	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BRAY, Sally-Ann RESIGNED	Secretary	01 Aug 2020	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
ELWEN, David Vivian RESIGNED	Secretary	27 Jun 1995	01 Jan 2014			18 Queens Grove, St Johns Wood, London, NW8 6EL
GREENHALGH, Simon Nicholas RESIGNED	Secretary	01 Jan 2014	27 Jul 2020			13, Charles Ii Street, London, SW1Y 4QU, United Kingdom
GRIMSHAW, John Adrian Varcoe RESIGNED	Secretary		27 Jun 1995			32 Alwyn Avenue, Chiswick, London, W4 4PB
BELL, Justin Wade RESIGNED	Director	27 Jul 2020	01 Apr 2025	United States	August 1978	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BUCKROYD, Andrew David RESIGNED	Director	14 Jan 2016	27 Jul 2020	England	August 1965	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
COSTER, Malcolm David RESIGNED	Director	28 Oct 2005	30 Jun 2011	England	June 1944	Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
DAVIS, Jonathan Philip Lindsay RESIGNED	Director	08 Oct 2015	19 Oct 2017	United Kingdom	July 1965	13 Charles Ii Street, London, SW1Y 4QU, England
DEAN, Alexander Christopher RESIGNED	Director	17 Jun 1994	31 Aug 2025	England	January 1964	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
DOWTHWAITE, John Curtiss, Dr RESIGNED	Director	03 Mar 1995	27 Jul 2020		July 1961	Shawford Cottage, Bridge Lane, Shawford, Hampshire, SO21 2DL
ELWEN, David Vivian RESIGNED	Director	17 Jun 1994	30 Apr 2014	United Kingdom	November 1958	18 Queens Grove, St Johns Wood, London, NW8 6EL
FOTHERINGHAM, John RESIGNED	Director		01 May 1992		March 1957	5 Florian Road, Putney, London, SW15 2NL
GANGI, Craig Francis RESIGNED	Director	27 Jul 2020	04 Dec 2020	United States	December 1967	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
GANNON, Brian RESIGNED	Director		22 Oct 1994		May 1960	63 Lothrop Street, London, W10 4JD
GREENHALGH, Simon Nicholas RESIGNED	Director	24 Feb 2015	03 Feb 2026	England	July 1981	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
GRIMSHAW, John Adrian Varcoe RESIGNED	Director	17 Jun 1994	11 Jan 1995		July 1962	32 Alwyn Avenue, Chiswick, London, W4 4PB
KILVINGTON, Helen Alice RESIGNED	Director	20 Dec 2019	31 Aug 2026	England	November 1980	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
NEALE, Matthew Richard RESIGNED	Director	20 Dec 2019	17 May 2021	England	January 1972	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
OLSEN, Jeremy Neal RESIGNED	Director	13 Feb 2014	04 May 2018	United Kingdom	October 1973	13, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PARLETT, Timothy RESIGNED	Director		22 Oct 1994		November 1959	47 Essendine Road, London, W9 2LX
PITTS, Michael Oliver RESIGNED	Director	13 Feb 2014	11 Oct 2016	United Kingdom	January 1977	13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
PROUT, James Martin RESIGNED	Director	27 May 1991	17 Jan 1994		August 1959	42 Manor Drive, Ewell, Epsom, Surrey, KT19 0ET
RIDGWAY, Angus RESIGNED	Director	01 Feb 2015	19 Oct 2017	England	April 1966	13 Charles Ii Street, London, SW1Y 4QU, England
SCOTT, Jane RESIGNED	Director	10 Mar 2016	19 Oct 2017	England	August 1963	13 Charles Ii Street, London, SW1Y 4QU, England
SOKOLOWSKI, Kathleen Maria RESIGNED	Director	16 Jan 2026	14 Sep 2026	England	July 1979	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WALKER, Mark RESIGNED	Director	04 Dec 2020	01 Apr 2025	United Kingdom	May 1973	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WARD, Michael John RESIGNED	Director	01 May 2003	02 Oct 2005	England	January 1963	Manor Lodge, Manor Park Road, Chislehurst, Kent, BR7 5PY
WARDLE, John Henry RESIGNED	Director	27 Jul 2020	07 Sep 2026	England	December 1967	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WEBB, Daniel Felix Anders RESIGNED	Director	17 May 2021	31 Aug 2025	England	September 1977	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WILKINSON, Sydney Munroe RESIGNED	Director	17 Jun 1994	30 Apr 1999	England	April 1955	34 Arlington Gardens, Chiswick, London, W4 4EY
WILLIAMS, Simon John RESIGNED	Director	16 Mar 1997	21 Feb 2017	England	April 1963	Rectory Lodge, 2a Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 27 Jul 2020
Country of Residence: England
Date of birth: January 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

MILLER, Ewan James ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1972
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

RUBIN, Marius Ernest ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: England
Date of birth: June 1988
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

SMITH, Donal Patrick ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: April 1979
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BRAY, Sally-Ann RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

ELWEN, David Vivian RESIGNED
Role: Secretary
Appointed on: 27 Jun 1995
Resigned on: 01 Jan 2014
Address: 18 Queens Grove, St Johns Wood, London, NW8 6EL

GREENHALGH, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 27 Jul 2020
Address: 13, Charles Ii Street, London, SW1Y 4QU, United Kingdom

GRIMSHAW, John Adrian Varcoe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1995
Address: 32 Alwyn Avenue, Chiswick, London, W4 4PB

BELL, Justin Wade RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: August 1978
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BUCKROYD, Andrew David RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 27 Jul 2020
Country of Residence: England
Date of birth: August 1965
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

COSTER, Malcolm David RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1944
Address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

DAVIS, Jonathan Philip Lindsay RESIGNED
Role: Director
Appointed on: 08 Oct 2015
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 13 Charles Ii Street, London, SW1Y 4QU, England

DEAN, Alexander Christopher RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: January 1964
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

DOWTHWAITE, John Curtiss, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 27 Jul 2020
Date of birth: July 1961
Address: Shawford Cottage, Bridge Lane, Shawford, Hampshire, SO21 2DL

ELWEN, David Vivian RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 18 Queens Grove, St Johns Wood, London, NW8 6EL

FOTHERINGHAM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: March 1957
Address: 5 Florian Road, Putney, London, SW15 2NL

GANGI, Craig Francis RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 04 Dec 2020
Country of Residence: United States
Date of birth: December 1967
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GANNON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1994
Date of birth: May 1960
Address: 63 Lothrop Street, London, W10 4JD

GREENHALGH, Simon Nicholas RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: July 1981
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GRIMSHAW, John Adrian Varcoe RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 11 Jan 1995
Date of birth: July 1962
Address: 32 Alwyn Avenue, Chiswick, London, W4 4PB

KILVINGTON, Helen Alice RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: November 1980
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

NEALE, Matthew Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: January 1972
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

OLSEN, Jeremy Neal RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 13, Charles Ii Street, London, SW1Y 4QU, United Kingdom

PARLETT, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1994
Date of birth: November 1959
Address: 47 Essendine Road, London, W9 2LX

PITTS, Michael Oliver RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

PROUT, James Martin RESIGNED
Role: Director
Appointed on: 27 May 1991
Resigned on: 17 Jan 1994
Date of birth: August 1959
Address: 42 Manor Drive, Ewell, Epsom, Surrey, KT19 0ET

RIDGWAY, Angus RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: April 1966
Address: 13 Charles Ii Street, London, SW1Y 4QU, England

SCOTT, Jane RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: August 1963
Address: 13 Charles Ii Street, London, SW1Y 4QU, England

SOKOLOWSKI, Kathleen Maria RESIGNED
Role: Director
Appointed on: 16 Jan 2026
Resigned on: 14 Sep 2026
Country of Residence: England
Date of birth: July 1979
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WALKER, Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WARD, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 02 Oct 2005
Country of Residence: England
Date of birth: January 1963
Address: Manor Lodge, Manor Park Road, Chislehurst, Kent, BR7 5PY

WARDLE, John Henry RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WEBB, Daniel Felix Anders RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: September 1977
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WILKINSON, Sydney Munroe RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: April 1955
Address: 34 Arlington Gardens, Chiswick, London, W4 4EY

WILLIAMS, Simon John RESIGNED
Role: Director
Appointed on: 16 Mar 1997
Resigned on: 21 Feb 2017
Country of Residence: England
Date of birth: April 1963
Address: Rectory Lodge, 2a Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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