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Company · Maidenhead

RWS Holdings PLC

Activities of other holding companies n.e.c.

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

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Who leads it

Previous officers 28

  1. Candida Jane Davies 2022-2025 Director View profile
  2. Julie Helen Southern 2022-2025 Director View profile
  3. Roderick Day 2022-2022 Director View profile
  4. Ian Ramsey Safwat El-Mokadem 2021-2025 Director View profile
  5. David Hugh Clayton 2020-2025 Director View profile
  6. Tomas Kratochvil 2018-2020 Director View profile
  7. Desmond Kenneth Neil Glass 2017-2022 Director View profile
  8. Lara Boro 2017-2024 Director View profile
  9. Richard James Thompson 2012-2021 Director View profile
  10. Reinhard Karl-Heinz Ottway 2012-2017 Director View profile
  11. David Everard Shrimpton 2010-2021 Director View profile
  12. John Charles Ivey 2003-2010 Director View profile
  13. Elisabeth Ann Lucas 2003-2020 Director View profile
  14. Simon Goodchild 2001-2002 Director View profile
  15. Gillian Shearer 2001-2002 Director View profile
  16. Nicholas Fisher 2001-2003 Director View profile
  17. Declan Anthony Fitzpatrick 2001-2001 Director View profile
  18. Peter Mountford 2000-2017 Director View profile
  19. Adrian Effland Bradshaw 2000-2001 Director View profile
  20. Ronald De Young 2000-2000 Director View profile
  21. David Simon Green 1994-2000 Director View profile
  22. Christopher Guy Desmond Lewey 2022-2022 Secretary View profile
  23. Desmond Kenneth Glass 2017-2022 Secretary View profile
  24. Richard James Thompson 2013-2017 Secretary View profile
  25. Michael Anthony Mccarthy 2003-2012 Secretary View profile
  26. Gavin Mark Kaye 2001-2003 Secretary View profile
  27. David Colin Ingram 2000-2001 Secretary View profile
  28. James Stuart Golfar 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
16/12/1994
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.

Group

  1. 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.

7 directors on the board

6.4y median 2.5y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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 6Tech and media 4Business services 2Finance 2

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
03002645
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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