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Company · Maidenhead

SDL Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SDL Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Candida Jane Davies 2022-2024 Director View profile
  2. Roderick Day 2022-2022 Director View profile
  3. Timothy Mark Everitt 2021-2022 Director View profile
  4. Richard James Thompson 2020-2021 Director View profile
  5. Desmond Kenneth Neil Glass 2020-2022 Director View profile
  6. Gordon Mckenzie Stuart 2020-2020 Director View profile
  7. Xenia Walters 2018-2020 Director View profile
  8. Christopher John Humphrey 2016-2020 Director View profile
  9. Adolfo Hernandez 2016-2020 Director View profile
  10. Glenn Collinson 2014-2020 Director View profile
  11. Alan James Mcwalter 2014-2020 Director View profile
  12. Dominic Joseph Lavelle 2013-2018 Director View profile
  13. Amanda Jane Gradden 2012-2020 Director View profile
  14. Matthew Knight 2011-2013 Director View profile
  15. David Hugh Clayton 2009-2020 Director View profile
  16. Jane Anne Thompson 2009-2012 Director View profile
  17. John Hunter 2008-2012 Director View profile
  18. Joseph Sebastian Campbell 2005-2014 Director View profile
  19. John Waylett Matthews 2001-2012 Director View profile
  20. Keith Thomas Mills 2000-2009 Director View profile
  21. David Edward Svendsen 1999-2001 Director View profile
  22. Christopher Michael Batterham 1999-2017 Director View profile
  23. Alastair Neil Gordon 1998-2010 Director View profile
  24. Wolfdieter Eberhard Percival 1997-1999 Director View profile
  25. Floyd Henry Bradley 1993-2001 Director View profile
  26. Cristina Maria Elisa Lancaster 1993-2011 Director View profile
  27. Mark Jonathan Lancaster 1992-2015 Director View profile
  28. Christopher Guy Desmond Lewey 2022-2022 Secretary View profile
  29. Pamela Pickering 2010-2021 Secretary View profile
  30. John William Adams 1999-2010 Secretary View profile
  31. Christopher Thomas 1997-1999 Secretary View profile
  32. Robert Anthony Evans 1995-1997 Secretary View profile
  33. Jola Donaldson 1992-1993 Secretary View profile
  34. Janet Susan Webberley 1992-1992 Secretary View profile
  35. Andrew Nicholas Geoffrey Pollard 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Precise Policing 2 Buyer: Mayor's Office for Policing and Crime Value not published Date not published Source: Find a Tender

About

What it does
Business and domestic software development; Translation and interpretation activities
Incorporated
06/01/1992
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
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04

Group

  1. SDL Limited is controlled by RWS Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register
  2. 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.

54 other companies in this group

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

2.9y median 2.1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02675207
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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