CDP WORLDWIDE

active Company number 05013650

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 13th Jan 2004

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SIC code: 63990
Registered office: London, EC3N 3DQ
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

CDP WORLDWIDE is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 13th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

8 Directors View directors

7 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Berryman	Director	27th Jun 2025		British	View profile
Katherine Garrett-Cox	Director	12th Dec 2017		British	View profile
Michael Hugman	Director	15th Dec 2020	This company	British	View profile
David Lubin	Director	15th Mar 2023	This company	American	View profile
Amy Metcalfe	Director	23rd Sep 2020	This company	British	View profile
Mukundan Ramakrishnan	Director	12th Sep 2017	This company	Indian	View profile
Hideo Tomita	Director	25th Jun 2025	This company	Japanese	View profile
David Wolfson	Director	17th Mar 2020	This company	British,American	View profile
Alan John Brown (ceased)	PSC	1st Jan 2017	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
CDP BRAND SERVICES UK LIMITED	17189475	29th Apr 2026	active
CDP WORLDWIDE HOLDINGS LIMITED	17185740	28th Apr 2026	active
CDP DATA AND PLATFORM SERVICES HOLDING UK LIMITED	17182767	27th Apr 2026	active
CDP CONSULTING SERVICES UK LIMITED	17183891	27th Apr 2026	active
CDP DATA AND PLATFORM SERVICES UK LIMITED	17179435	24th Apr 2026	active

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Jan 2004
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 63990
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Jan 2004 Company incorporated
13th Jan 2004 Robert Napier appointed as Secretary
13th Jan 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Jan 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Jan 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
13th Jan 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
13th Jan 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jan 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Jan 2004 Douglas Bauer appointed as Director
24th May 2004 Robert Napier appointed as Director
12th Dec 2007 Jonathan Cameron appointed as Director
23rd Apr 2008 Alan Brown appointed as Director
29th May 2008 Robert Napier resigned as Secretary
29th May 2008 Jeremy Smith appointed as Director
29th May 2008 Roy Wilson appointed as Secretary
2nd Jan 2009 Christoph Schroder appointed as Director
19th Feb 2009 Takejiro Sueyoshi appointed as Director
22nd Jun 2009 Teresa Tennant appointed as Director
22nd Jun 2009 Douglas Bauer resigned as Director
10th Nov 2009 Martin Wise appointed as Director
16th Dec 2009 Chris Page appointed as Director
9th May 2011 Robert Napier resigned as Director
12th Dec 2012 Benjamin Goldsmith appointed as Director
16th Feb 2015 Benjamin Goldsmith resigned as Director
18th Mar 2015 Jeremy Burke appointed as Director
18th Mar 2015 Katherine Hampton appointed as Director
30th Sep 2015 Simon Barker appointed as Secretary
30th Sep 2015 Roy Wilson resigned as Secretary
16th Dec 2015 Christoph Schroder resigned as Director
16th Dec 2015 Chris Page resigned as Director
16th Dec 2015 Jane Ambachtsheer appointed as Director
16th Dec 2015 Teresa Tennant resigned as Director
16th Dec 2015 Jonathan Cameron resigned as Director
18th Oct 2016 Stephen Chow appointed as Director
1st Jan 2017 Alan John Brown appointed as PSC
28th Jun 2017 Katherine Hampton resigned as Director
28th Jun 2017 Sonia Medina Gomez appointed as Director
12th Sep 2017 Mukundan Ramakrishnan appointed as Director
12th Sep 2017 Rachel Kyte appointed as Director
5th Oct 2017 Annise Parker appointed as Director
12th Dec 2017 Christine Loh appointed as Director
12th Dec 2017 Katherine Garrett-Cox appointed as Director
19th Jun 2018 Simon Barker resigned as Secretary
19th Jun 2018 Marcus Norton appointed as Secretary
9th Jul 2018 Alan John Brown ceased to be a PSC
28th Mar 2019 Justin Johnson appointed as Director
31st Mar 2019 Sonia Medina Gomez resigned as Director
17th Dec 2019 Alan Brown resigned as Director
17th Mar 2020 David Wolfson appointed as Director
28th May 2020 Jeremy Smith resigned as Director
23rd Sep 2020 Amy Metcalfe appointed as Director
15th Dec 2020 Michael Hugman appointed as Director
18th Feb 2021 Takejiro Sueyoshi resigned as Director
16th Mar 2021 Justin Johnson resigned as Director
16th Jun 2021 Martin Wise resigned as Director
15th Dec 2021 David Lubin appointed as Director
16th May 2022 David Lubin resigned as Director
16th Nov 2022 Marcus Norton resigned as Secretary
15th Dec 2022 Rachel Kyte resigned as Director
15th Mar 2023 David Lubin appointed as Director
15th Mar 2023 David Lubin appointed as Director
20th Nov 2023 Annise Parker resigned as Director
13th Dec 2023 Jane Ambachtsheer resigned as Director
13th Dec 2023 Tal Sagorsky appointed as Secretary
22nd Dec 2023 David Lubin resigned as Director
17th Oct 2024 Christine Loh resigned as Director
17th Oct 2024 Stephen Chow resigned as Director
3rd Dec 2024 Tal Sagorsky resigned as Secretary
5th Dec 2024 Holly Bowden appointed as Secretary
7th May 2025 Jeremy Burke resigned as Director
25th Jun 2025 Hideo Tomita appointed as Director
27th Jun 2025 Marc Berryman appointed as Director
18th Sep 2025 Holly Bowden resigned as Secretary
13th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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