Alterian Technology Limited
Company 03351717 Active
Connected board network
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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.
2 directors on the board
- Robin Mark Gregory Director · appointed 2024
- Gary Peter William Hall Director · appointed 2023
2.7y median 2.7y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robin Mark Gregory Director · appointed 2024
- Gary Peter William Hall Director · appointed 2023
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 7Finance 3
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
- SDL Limited 2 shared directors
- SDL Tridion Limited 2 shared directors
Connected through a shared director
- RWS (Overseas) Limited 1 shared director
- RWS Group Limited 1 shared director
- Xyenterprise Limited 1 shared director
- Interlingua Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03351717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1997 |
| Address | RWS COMPASS HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Alterian Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RWS Holdings PLC
appoints directors · notified 2025-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SDL (Newbury) Limited ceased 2024-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Robin Mark Gregory Director · appointed 2024
- Gary Peter William Hall Director · appointed 2023
Show 18 former officers
- Christopher Mark Storey Director · appointed 2022 · resigned 2023
- Dominique Francois Lionnel Lalli Director · appointed 2022 · resigned 2022
- Timothy Mark Everitt Director · appointed 2020 · resigned 2022
- Robert Cant Director · appointed 2019 · resigned 2020
- Christopher Coker Director · appointed 2018 · resigned 2019
- Dominic Joseph Lavelle Director · appointed 2014 · resigned 2018
- Alterian Holdings LTD Corporate-director · appointed 2013 · resigned 2024
- Nadya Lynne Bentley Director · appointed 2012 · resigned 2017
- Matthew Knight Director · appointed 2012 · resigned 2013
- John Hunter Director · appointed 2012 · resigned 2012
- Guy Leighton Millward Director · appointed 2011 · resigned 2012
- Sally Ann Attryde Secretary · appointed 2004 · resigned 2012
- David Richard Cutler Secretary · appointed 2000 · resigned 2011
- Paul Van-Wyk Chapman Director · appointed 1997 · resigned 2000
- Iain Barrie Johnston Director · appointed 1997 · resigned 2000
- Timothy Edward Mccarthy Director · appointed 1997 · resigned 2010
- David Justin Eldridge Secretary · appointed 1997 · resigned 2011
- Michael John Talbot Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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