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Company · Maidenhead

RWS Information Limited

Other information service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Brett Anthony Ballintyne 2023-2025 Director View profile
  2. Daniel Thomas Bennett 2022-2023 Director View profile
  3. Catherine Elizabeth Walsh 2022-2023 Director View profile
  4. Roderick Day 2022-2022 Director View profile
  5. Peter Vanderheyden 2018-2023 Director View profile
  6. Desmond Kenneth Neil Glass 2017-2022 Director View profile
  7. Neil Thomas Simpkin 2017-2022 Director View profile
  8. Richard James Thompson 2012-2021 Director View profile
  9. Reinhard Karl-Heinz Ottway 2012-2017 Director View profile
  10. Roger Vincent Millard Staple 2000-2005 Director View profile
  11. James Ravenscroft 2000-2003 Director View profile
  12. Gillian Ann Livesey 1996-1996 Director View profile
  13. Yvette Patricia Edwards 1995-2014 Director View profile
  14. Andrew Stephen Brode 1995-2023 Director View profile
  15. Elisabeth Ann Lucas 1995-2011 Director View profile
  16. Stephen John Lodge 2011 Director View profile
  17. Penelope Jane Hever 1995 Director View profile
  18. Dr Wolfgang Gerson Barb 1995 Director View profile
  19. Vera Kathleen Jarrett 1994 Director View profile
  20. Christopher Guy Desmond Lewey 2022-2022 Secretary View profile
  21. Desmond Kenneth Glass 2017-2022 Secretary View profile
  22. Richard James Thompson 2013-2017 Secretary View profile
  23. Michael Anthony Mccarthy 2000-2012 Secretary View profile
  24. Susan Anthony 1995-2007 Secretary View profile
  25. Timothy John Jones 1994-2000 Secretary View profile
  26. Philip Brentnall 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
23/11/1971
Registered office
Maidenhead

Ownership

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.

Group

  1. RWS Information Limited is controlled by RWS Holdings PLC
    Evidence
    active appoints directors · notified 2023-10-31 · source: Companies House PSC register
  2. RWS Holdings PLC is controlled by Andrew Stephen Brode
    Evidence
    ceased 25-50% shares (trust) · notified 2017-06-26, ceased 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Andrew Stephen Brode.

54 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

1.6y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7Tech and media 2

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
01032254
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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