Company · Maidenhead
Xyenterprise Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Christopher Mark Storey 2022-2023 View profile
- Dominique Francois Lionnel Lalli 2022-2022 View profile
- Timothy Mark Everitt 2020-2022 View profile
- Robert Cant 2019-2020 View profile
- Mark Grant 2014-2017 View profile
- Christopher Coker 2014-2019 View profile
- Eric Maria Weenink 2012-2014 View profile
- Joanne Elizabeth Bridgman 2012-2014 View profile
- David Leers 2009-2012 View profile
- Andrew Buckingham 2009-2012 View profile
- Kevin John Duffy 2008-2012 View profile
- Wendy Darland 1998-2008 View profile
- Eugene Paul Seneta 1995-1998 View profile
- Peter Kenton 1995-2009 View profile
- James Hickey 1992-1997 View profile
- Daniel Clarke 1992-1995 View profile
- Colin Gearon 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Translation and interpretation activities
- Incorporated
- 06/09/1983
- Registered office
- Maidenhead
Ownership
Owned by (1) 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 2023-11-16
Group
- Xyenterprise Limited
is controlled by RWS Holdings PLC
Evidence
active appoints directors · notified 2023-11-16 · source: Companies House PSC register - 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.
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- 08210207
- Alpnet UK Limited
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- SDL (Newbury) Limited
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- RWS Translations Limited
- RWS Group Limited
- RWS Language Solutions LTD
- Gomo Learning Limited
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- Preloaded Productions Limited
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- Peoplefluent Limited
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- Learning Media Services LTD
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- Learning Technologies Group (Trustee) Limited
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- 07126998
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- SDL Sheffield Limited
- Abms Partners Limited
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
- Peter Nicholas Clothier Director · appointed 2024
- Gary Peter William Hall Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Peter Nicholas Clothier Director · appointed 2024
- Gary Peter William Hall Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01750338
- 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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