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Company · Maidenhead

SDL (Newbury) Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 33

  1. Sophie Elisabeth Croft 2024-2026 Director View profile
  2. Christopher Mark Storey 2022-2023 Director View profile
  3. Dominique Francois Lionnel Lalli 2022-2022 Director View profile
  4. Timothy Mark Everitt 2020-2022 Director View profile
  5. Robert Cant 2019-2020 Director View profile
  6. Christopher Coker 2017-2019 Director View profile
  7. Alterian Technology LTD 2013-2024 Corporate-director View profile
  8. Nadya Lynne Bentley 2012-2017 Director View profile
  9. Matthew Knight 2012-2013 Director View profile
  10. John Hunter 2012-2012 Director View profile
  11. Guy Leighton Millward 2011-2012 Director View profile
  12. David Justin Eldridge 2008-2011 Director View profile
  13. David Richard Cutler 2008-2011 Director View profile
  14. Lawrence Benedict John Flynn 2002-2008 Director View profile
  15. Daniel Rimer 2002-2004 Director View profile
  16. Michael Edward Wilson Jackson 2002-2008 Director View profile
  17. Alan Wallace Laing 2001-2002 Director View profile
  18. Keith Bigsby 2000-2001 Director View profile
  19. Bengt Henrik Olof Olsen 2000-2002 Director View profile
  20. James Metcalf 2000-2001 Director View profile
  21. Neil Alexander Rimer 1999-2002 Director View profile
  22. Hitesh Kumar Mehta 1999-2002 Director View profile
  23. Graham Michael Summers 1999-2001 Director View profile
  24. Paul Mathew Linkstone Frew 1998-2002 Director View profile
  25. Lindsay John Cox 1997-2000 Director View profile
  26. Graham Richard Ransom 1997-1999 Director View profile
  27. John Kirk Saunderson Elsden 1997-1999 Director View profile
  28. Stephen William Hebditch 1996-1999 Director View profile
  29. Sally Ann Attryde 2008-2012 Secretary View profile
  30. David Anthony Deacon 2002-2008 Secretary View profile
  31. David John Hoffman 2000-2001 Secretary View profile
  32. Mark Richard Butt 1997-2002 Secretary View profile
  33. Benjamin Colin Francis Hayman 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
16/04/1996
Registered office
Maidenhead
Previous names
Alterian (Newbury) Limited (until 08/11/2016)
Mediasurface Europe Limited (until 25/07/2008)

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.

Group

  1. SDL (Newbury) Limited is controlled by RWS Holdings PLC
    Evidence
    active appoints directors · notified 2024-04-08 · 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

1.9y median 2.1y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 23Finance 7Tech and media 5

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
03186704
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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