SDL Global Holdings Limited
Company 04007930 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.
2 directors on the board
- William Henry Jones Director · appointed 2022
- Gary Peter William Hall Director · appointed 2024
3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Henry Jones Director · appointed 2022
- 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 6Finance 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
- SDL 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
- Xyenterprise Limited 1 shared director
- Interlingua Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04007930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2000 |
| 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)
62090 - Other information technology service activities
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.
- RWS Holdings PLC
appoints directors · notified 2024-05-27 - SDL Limited ceased 2024-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bemoko Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 - Alterian Holdings Limited ceased 2020-08-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Automated Language Processing Services Limited ceased 2024-05-05
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SDL Sheffield Limited ceased 2020-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20
Officers (24)
- Gary Peter William Hall Director · appointed 2024
- William Henry Jones Director · appointed 2022
Show 22 former officers
- Timothy Mark Everitt Director · appointed 2020 · resigned 2022
- Robert Cant Director · appointed 2019 · resigned 2020
- Christopher Coker Director · appointed 2016 · resigned 2019
- SDL Limited Corporate-director · appointed 2013 · resigned 2024
- Nadya Lynne Bentley Director · appointed 2012 · resigned 2016
- Matthew Knight Director · appointed 2012 · resigned 2013
- Matthew Knight Secretary · appointed 2012 · resigned 2012
- John Hunter Director · appointed 2012 · resigned 2012
- Christopher John Humphrey Director · appointed 2011 · resigned 2012
- Heath John Davies Director · appointed 2011 · resigned 2012
- Philip Cartmell Director · appointed 2011 · resigned 2012
- Guy Leighton Millward Director · appointed 2011 · resigned 2012
- Alastair Neil Gordon Director · appointed 2010 · resigned 2012
- Hugh David Mccartney Director · appointed 2002 · resigned 2011
- Paul Van-Wyk Chapman Director · appointed 2000 · resigned 2005
- Iain Barrie Johnston Director · appointed 2000 · resigned 2011
- Timothy Edward Mccarthy Director · appointed 2000 · resigned 2011
- David Justin Eldridge Director · appointed 2000 · resigned 2011
- Keith Hamill Director · appointed 2000 · resigned 2011
- Michael John Talbot Director · appointed 2000 · resigned 2011
- David Richard Cutler Secretary · appointed 2000 · resigned 2011
- Ovalsec Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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