SDL Limited
Company 02675207 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- William Henry Jones Director · appointed 2022
- Robin Mark Gregory Director · appointed 2024
- Gary Peter William Hall Director · appointed 2024
2.9y median 2.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- William Henry Jones Director · appointed 2022
- Robin Mark Gregory Director · appointed 2024
- Gary Peter William Hall 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 9Tech and media 8Finance 4
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
- Alterian Technology Limited 2 shared directors
- SDL Tridion Limited 2 shared directors
- SDL Global Holdings Limited 2 shared directors
- Blackburne Holdings Limited 2 shared directors
Connected through a shared director
- RWS (Overseas) Limited 1 shared director
- RWS Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02675207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1992 |
| Address | RWS COMPASS HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62012 - Business and domestic software development74300 - Translation and interpretation activities
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
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SDL Nominees Limited ceased 2024-02-04
75-100% shares, 75-100% voting · notified 2016-04-06 - SDL Global Holdings Limited ceased 2024-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackburne Holdings Limited ceased 2025-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05
Officers (38)
- Robin Mark Gregory Director · appointed 2024
- Gary Peter William Hall Director · appointed 2024
- William Henry Jones Director · appointed 2022
Show 35 former officers
- Candida Jane Davies Director · appointed 2022 · resigned 2024
- Roderick Day Director · appointed 2022 · resigned 2022
- Christopher Guy Desmond Lewey Secretary · appointed 2022 · resigned 2022
- Timothy Mark Everitt Director · appointed 2021 · resigned 2022
- Richard James Thompson Director · appointed 2020 · resigned 2021
- Desmond Kenneth Neil Glass Director · appointed 2020 · resigned 2022
- Gordon Mckenzie Stuart Director · appointed 2020 · resigned 2020
- Xenia Walters Director · appointed 2018 · resigned 2020
- Christopher John Humphrey Director · appointed 2016 · resigned 2020
- Adolfo Hernandez Director · appointed 2016 · resigned 2020
- Glenn Collinson Director · appointed 2014 · resigned 2020
- Alan James Mcwalter Director · appointed 2014 · resigned 2020
- Dominic Joseph Lavelle Director · appointed 2013 · resigned 2018
- Amanda Jane Gradden Director · appointed 2012 · resigned 2020
- Matthew Knight Director · appointed 2011 · resigned 2013
- Pamela Pickering Secretary · appointed 2010 · resigned 2021
- David Hugh Clayton Director · appointed 2009 · resigned 2020
- Jane Anne Thompson Director · appointed 2009 · resigned 2012
- John Hunter Director · appointed 2008 · resigned 2012
- Joseph Sebastian Campbell Director · appointed 2005 · resigned 2014
- John Waylett Matthews Director · appointed 2001 · resigned 2012
- Keith Thomas Mills Director · appointed 2000 · resigned 2009
- John William Adams Secretary · appointed 1999 · resigned 2010
- David Edward Svendsen Director · appointed 1999 · resigned 2001
- Christopher Michael Batterham Director · appointed 1999 · resigned 2017
- Alastair Neil Gordon Director · appointed 1998 · resigned 2010
- Wolfdieter Eberhard Percival Director · appointed 1997 · resigned 1999
- Christopher Thomas Secretary · appointed 1997 · resigned 1999
- Robert Anthony Evans Secretary · appointed 1995 · resigned 1997
- Floyd Henry Bradley Director · appointed 1993 · resigned 2001
- Cristina Maria Elisa Lancaster Director · appointed 1993 · resigned 2011
- Jola Donaldson Secretary · appointed 1992 · resigned 1993
- Mark Jonathan Lancaster Director · appointed 1992 · resigned 2015
- Janet Susan Webberley Secretary · appointed 1992 · resigned 1992
- Andrew Nicholas Geoffrey Pollard Secretary · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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