RWS Information Limited
Company 01032254 Active
Connected board network
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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
- Lauren Adele Perkins Director · appointed 2025
- James Christopher Lacey Director · appointed 2024
1.6y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lauren Adele Perkins Director · appointed 2025
- James Christopher Lacey Director · appointed 2024
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.
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 Translations Limited 2 shared directors
- Obviously Group Limited 2 shared directors
- Snap Vision LTD 2 shared directors
- Wbcap Limited 2 shared directors
Connected through a shared director
- SDL Sheffield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01032254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1971 |
| 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)
63990 - Other information service activities n.e.c.
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15497578 ceased 2024-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17
Officers (28)
- Lauren Adele Perkins Director · appointed 2025
- James Christopher Lacey Director · appointed 2024
Show 26 former officers
- Brett Anthony Ballintyne Director · appointed 2023 · resigned 2025
- Daniel Thomas Bennett Director · appointed 2022 · resigned 2023
- Catherine Elizabeth Walsh Director · appointed 2022 · resigned 2023
- Roderick Day Director · appointed 2022 · resigned 2022
- Christopher Guy Desmond Lewey Secretary · appointed 2022 · resigned 2022
- Peter Vanderheyden Director · appointed 2018 · resigned 2023
- Desmond Kenneth Glass Secretary · appointed 2017 · resigned 2022
- Desmond Kenneth Neil Glass Director · appointed 2017 · resigned 2022
- Neil Thomas Simpkin 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 2012 · resigned 2017
- Michael Anthony Mccarthy Secretary · appointed 2000 · resigned 2012
- Roger Vincent Millard Staple Director · appointed 2000 · resigned 2005
- James Ravenscroft Director · appointed 2000 · resigned 2003
- Gillian Ann Livesey Director · appointed 1996 · resigned 1996
- Yvette Patricia Edwards Director · appointed 1995 · resigned 2014
- Susan Anthony Secretary · appointed 1995 · resigned 2007
- Andrew Stephen Brode Director · appointed 1995 · resigned 2023
- Elisabeth Ann Lucas Director · appointed 1995 · resigned 2011
- Timothy John Jones Secretary · appointed 1994 · resigned 2000
- Stephen John Lodge Director · resigned 2011
- Penelope Jane Hever Director · resigned 1995
- Barb, Wolfgang Gerson, Dr Director · resigned 1995
- Philip Brentnall Secretary · resigned 1995
- Vera Kathleen Jarrett Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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