RWS UK Holding CO Limited
Company 09809972 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2024
- Antoine Erwan Creau Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2024
- Antoine Erwan Creau Director · appointed 2024
Left in the last 12 months
- Sophie Elisabeth Croft Director · appointed 2024 · resigned 2026
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.
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
- RWS (Overseas) Limited 3 shared directors
- RWS Group Limited 3 shared directors
- Interlingua Group Limited 3 shared directors
- Automated Language Processing Services Limited 3 shared directors
- SDL (Newbury) Limited 3 shared directors
- Intrepid Consultants LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09809972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2015 |
| 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)
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 2023-10-04 - RWS (Overseas) Limited ceased 2023-10-04
75-100% shares · notified 2016-04-06
Officers (15)
- Letitia Callinan Director · appointed 2026
- Gary Peter William Hall Director · appointed 2024
- Antoine Erwan Creau Director · appointed 2024
Show 12 former officers
- Sophie Elisabeth Croft Director · appointed 2024 · resigned 2026
- Candida Jane Davies Director · appointed 2022 · resigned 2024
- Roderick Day Director · appointed 2022 · resigned 2022
- Christopher Guy Desmond Lewey Secretary · appointed 2022 · resigned 2022
- William Henry Jones Director · appointed 2022 · resigned 2024
- Timothy Mark Everitt Director · appointed 2021 · resigned 2022
- Desmond Kenneth Glass Secretary · appointed 2017 · resigned 2022
- Desmond Kenneth Neil Glass Director · appointed 2017 · resigned 2022
- Andrew Stephen Brode Director · appointed 2015 · resigned 2023
- Reinhard Karl-Heinz Ottway Director · appointed 2015 · resigned 2017
- Richard James Thompson Secretary · appointed 2015 · resigned 2017
- Richard James Thompson Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record