Company · Maidenhead
SDL Global Holdings Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Timothy Mark Everitt 2020-2022 View profile
- Robert Cant 2019-2020 View profile
- Christopher Coker 2016-2019 View profile
- SDL Limited 2013-2024 View profile
- Nadya Lynne Bentley 2012-2016 View profile
- Matthew Knight 2012-2013 View profile
- John Hunter 2012-2012 View profile
- Christopher John Humphrey 2011-2012 View profile
- Heath John Davies 2011-2012 View profile
- Philip Cartmell 2011-2012 View profile
- Guy Leighton Millward 2011-2012 View profile
- Alastair Neil Gordon 2010-2012 View profile
- Hugh David Mccartney 2002-2011 View profile
- Paul Van-Wyk Chapman 2000-2005 View profile
- Iain Barrie Johnston 2000-2011 View profile
- Timothy Edward Mccarthy 2000-2011 View profile
- David Justin Eldridge 2000-2011 View profile
- Keith Hamill 2000-2011 View profile
- Michael John Talbot 2000-2011 View profile
- Matthew Knight 2012-2012 View profile
- David Richard Cutler 2000-2011 View profile
- Ovalsec Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 31/05/2000
- Registered office
- Maidenhead
- Previous names
- Alterian Limited (until 21/04/2016)
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.
- 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
Group
- SDL Global Holdings Limited
is controlled by RWS Holdings PLC
Evidence
active appoints directors · notified 2024-05-27 · source: Companies House PSC register - 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
- Interlingua Group Limited
- Niras Lorien Engineering Solutions UK LTD
- Japanese Language Services Limited
- Netdimensions (UK) Limited
- Learning Technologies Group Holdings Limited
- RWS Holdings PLC
- Corporate Translations INC. (UK) LTD
- Bemoko Consulting Limited
- 06691266
- Pharmaquest LTD
- The People Development Team Limited
- SDL Nominees Limited
- SDL Tridion Limited
- Vehicle Consulting Group Limited
- Learning Technologies Group (UK) Limited
- Blackburne Holdings Limited
- Chiltern Park Management Company Limited
- SDL Minorities Limited
- Communicare Limited
- GP Strategies Holdings Limited
- 08210207
- Alpnet UK Limited
- Preloaded Limited
- RWS UK Holding CO Limited
- Eukleia Training LTD
- General Physics (UK) LTD.
- RWS Global Holdings Limited
- SDL (Newbury) Limited
- Mediasurface Limited
- RWS Translations Limited
- RWS Group Limited
- RWS Language Solutions LTD
- Gomo Learning Limited
- SDL Limited
- Preloaded Productions Limited
- GP Strategies Limited
- Peoplefluent Limited
- Ethink Education Limited
- Learning Media Services LTD
- GP Strategies Training Limited
- Learning Technologies Group (Trustee) Limited
- Learning Technologies Group Holdings (UK) Limited
- Learning Technologies Group Limited
- Alterian Holdings Limited
- Xyenterprise Limited
- 07126998
- Automated Language Processing Services Limited
- Alterian Technology Limited
- SDL Sheffield Limited
- Abms Partners Limited
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.
2 directors on the board
- William Henry Jones Director · appointed 2022
- Gary Peter William Hall Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- William Henry Jones Director · appointed 2022
- Gary Peter William Hall Director · appointed 2024
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.
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
- 04007930
- 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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