RWS (Overseas) Limited
Company 01014383 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2024
- Antoine Erwan Creau Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2024
- Antoine Erwan Creau Director · appointed 2024
Left in the last 12 months
- Sophie Elisabeth Croft Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RWS Group Limited 3 shared directors
- Interlingua Group Limited 3 shared directors
- Automated Language Processing Services Limited 3 shared directors
- SDL (Newbury) Limited 3 shared directors
- Intrepid Consultants LTD 3 shared directors
- Alterian Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01014383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1971 |
| Address | RWS COMPASS HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- RWS Holdings PLC
appoints directors · notified 2023-10-31 - RWS Group Limited ceased 2023-10-31
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RWS UK Holding CO Limited ceased 2023-10-04
75-100% shares · notified 2016-04-06 - Corporate Translations INC. (UK) LTD ceased 2024-05-17
75-100% shares · notified 2017-04-05
Officers (22)
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2024
- Antoine Erwan Creau Director · appointed 2024
Show 19 former officers
- Sophie Elisabeth Croft Director · appointed 2024 · resigned 2026
- Jane Celia Hyde Director · appointed 2023 · resigned 2024
- Candida Jane Davies Director · appointed 2022 · resigned 2024
- Roderick Day Director · appointed 2022 · resigned 2022
- Christopher Guy Desmond Lewey Secretary · appointed 2022 · resigned 2022
- Timothy Mark Everitt Director · appointed 2021 · resigned 2022
- Desmond Kenneth Glass Secretary · appointed 2017 · resigned 2022
- Desmond Kenneth Neil Glass Director · appointed 2017 · resigned 2022
- Richard James Thompson Secretary · appointed 2013 · resigned 2017
- Richard James Thompson Director · appointed 2012 · resigned 2021
- Reinhard Karl-Heinz Ottway Director · appointed 2005 · resigned 2017
- Michael Anthony Mccarthy Secretary · appointed 2000 · resigned 2012
- Susan Anthony Secretary · appointed 1995 · resigned 2007
- Andrew Stephen Brode Director · appointed 1995 · resigned 2023
- Stephen John Lodge Director · appointed 1995 · resigned 2011
- Elisabeth Ann Lucas Director · appointed 1995 · resigned 2011
- Timothy John Jones Secretary · appointed 1992 · resigned 2000
- Barb, Wolfgang Gerson, Dr Director · resigned 1995
- Philip Brentnall Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record