Xyenterprise Limited
Company 01750338 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
- 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.
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 Language Solutions LTD 2 shared directors
- Corporate Translations INC. (UK) LTD 2 shared directors
Connected through a shared director
- RWS (Overseas) Limited 1 shared director
- RWS Group Limited 1 shared director
- Interlingua Group Limited 1 shared director
- SDL Sheffield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01750338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1983 |
| 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 (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
Officers (19)
- Peter Nicholas Clothier Director · appointed 2024
- Gary Peter William Hall Director · appointed 2023
Show 17 former officers
- Christopher Mark Storey Director · appointed 2022 · resigned 2023
- Dominique Francois Lionnel Lalli Director · appointed 2022 · resigned 2022
- Timothy Mark Everitt Director · appointed 2020 · resigned 2022
- Robert Cant Director · appointed 2019 · resigned 2020
- Mark Grant Director · appointed 2014 · resigned 2017
- Christopher Coker Director · appointed 2014 · resigned 2019
- Eric Maria Weenink Director · appointed 2012 · resigned 2014
- Joanne Elizabeth Bridgman Director · appointed 2012 · resigned 2014
- David Leers Director · appointed 2009 · resigned 2012
- Andrew Buckingham Director · appointed 2009 · resigned 2012
- Kevin John Duffy Director · appointed 2008 · resigned 2012
- Wendy Darland Director · appointed 1998 · resigned 2008
- Eugene Paul Seneta Director · appointed 1995 · resigned 1998
- Peter Kenton Director · appointed 1995 · resigned 2009
- James Hickey Director · appointed 1992 · resigned 1997
- Daniel Clarke Secretary · appointed 1992 · resigned 1995
- Colin Gearon Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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