Company · Manchester Liquidation
Interlingua Group Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Sophie Elisabeth Croft 2024-2026 View profile
- 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
- Christopher Coker 2017-2019 View profile
- Mark Grant 2014-2017 View profile
- Automated Language Processing Services LTD 2013-2024 View profile
- Matthew Knight 2012-2013 View profile
- Joanne Elizabeth Bridgman 2012-2014 View profile
- Andrew Nicholas Buckingham 2009-2012 View profile
- John Hunter 2008-2012 View profile
- Iain Mcfarlane 2007-2009 View profile
- Alastair Neil Gordon 2002-2008 View profile
- John William Adams 2002-2010 View profile
- Paul Alan Harris 1998-2002 View profile
- John William Wittwer 2002 View profile
- Thomas Frank Seal 1997 View profile
- Michael Edward Harradence 2000-2003 View profile
- David John Marshall 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 11/12/1984
- Registered office
- Manchester
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.
- RWS Holdings PLC
appoints directors · notified 2020-08-27 - Automated Language Processing Services Limited ceased 2020-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Interlingua Group Limited
is controlled by RWS Holdings PLC
Evidence
active appoints directors · notified 2020-08-27 · 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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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.
3 directors on the board
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2023
- Antoine Erwan Creau Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2023
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01870499
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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