RWS Group Limited

Active01575193 Private limited company
Incorporated
17 July 1981 (45 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Rws Compass House
Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at RWS Global Holdings Limited, Alterian Holdings Limited, RWS (Overseas) Limited · more companies
British
Born March 1990 (36)
Director · Appointed 22 May 2024
Also at Alterian Holdings Limited, RWS Global Holdings Limited, RWS (Overseas) Limited · more companies
French
Born October 1977 (49)
Director · Appointed 22 May 2024
Also at Alterian Holdings Limited, Alterian Technology Limited, SDL Limited · more companies
British
Born November 1973
Officer history (40 former)
30 January 2026
Resigned Croft, Sophie Elisabeth as Director
30 January 2026
Appointed Callinan, Letitia as Director
22 May 2024
Resigned Davies, Candida Jane as Director
22 May 2024
Appointed Creau, Antoine Erwan as Director
22 May 2024
Appointed Hall, Gary Peter William as Director
22 May 2024
Appointed Croft, Sophie Elisabeth as Director
22 May 2024
Resigned Ballintyne, Brett Anthony as Director
30 November 2023
Resigned Bennett, Daniel Thomas as Director
10 August 2023
Resigned Brode, Andrew Stephen as Director
10 May 2023
Appointed Ballintyne, Brett Anthony as Director
10 May 2023
Resigned Walsh, Catherine Elizabeth as Director
20 December 2022
Appointed Davies, Candida Jane as Director
20 December 2022
Resigned Day, Roderick as Director
20 December 2022
Resigned Simpkin, Neil Thomas as Director
20 December 2022
Appointed Bennett, Daniel Thomas as Director
20 December 2022
Resigned Leech, David Robert as Director
20 December 2022
Resigned Carter, Stuart, Director as Director
9 November 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Appointed Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Appointed Day, Roderick as Director
8 April 2022
Resigned Glass, Desmond Kenneth Neil as Director
8 April 2022
Resigned Glass, Desmond Kenneth as Secretary
31 March 2022
Resigned Hargreaves, Alistair Stuart as Director
25 July 2021
Resigned Thompson, Richard James as Director
29 May 2020
Resigned Sitch, Charles Edward as Director
30 November 2019
Resigned Chenique, Caroline Harriet as Director
28 November 2019
Appointed Evans, Christopher as Director
28 November 2019
Resigned Evans, Christopher as Director
28 November 2019
Resigned Hardy, Austyn as Director
28 November 2019
Appointed Hardy, Austyn as Director
5 November 2018
Appointed Walsh, Catherine Elizabeth as Director
1 October 2018
Appointed Leech, David Robert as Director
1 October 2018
Appointed Hargreaves, Alistair Stuart as Director
6 November 2017
Appointed Glass, Desmond Kenneth Neil as Director
6 November 2017
Resigned Thompson, Richard James as Secretary
6 November 2017
Appointed Glass, Desmond Kenneth as Secretary
2 October 2017
Appointed Carter, Stuart, Director as Director
29 September 2017
Resigned Hindley, Joanne Claire as Director
29 September 2017
Resigned Aletto, Roberto Carmine Michele as Director
31 March 2017
Resigned Ottway, Reinhard Karl-Heinz as Director
3 September 2014
Appointed Chenique, Caroline Harriet as Director
2 June 2014
Resigned Edwards, Yvette Patricia as Director
1 January 2013
Appointed Thompson, Richard James as Secretary
31 December 2012
Resigned Mccarthy, Michael Anthony as Director
31 December 2012
Resigned Mccarthy, Michael Anthony as Secretary
28 November 2012
Appointed Thompson, Richard James as Director
1 January 2012
Appointed Hindley, Joanne Claire as Director
1 January 2012
Appointed Edwards, Yvette Patricia as Director
1 January 2012
Appointed Simpkin, Neil Thomas as Director
1 January 2012
Appointed Aletto, Roberto Carmine Michele as Director
31 December 2011
Resigned Lucas, Elisabeth Ann as Director
31 January 2011
Resigned Lodge, Stephen John as Director
1 January 2009
Appointed Sitch, Charles Edward as Director
2 April 2007
Appointed Mccarthy, Michael Anthony as Secretary
31 March 2007
Resigned Anthony, Susan as Director
31 March 2007
Resigned Anthony, Susan as Secretary
1 January 2001
Appointed Ottway, Reinhard Karl-Heinz as Director
25 July 2000
Resigned Jones, Timothy John as Director
2 May 2000
Appointed Mccarthy, Michael Anthony as Director
5 April 1999
Resigned Barb, Wolfgang Gerson, Dr as Director
1 April 1996
Appointed Anthony, Susan as Director
11 May 1995
Appointed Barb, Wolfgang Gerson, Dr as Director
16 February 1995
Resigned Jones, Timothy John as Secretary
16 February 1995
Appointed Anthony, Susan as Secretary
11 February 1995
Resigned Randall, Robert John as Director
11 February 1995
Resigned Potts, Susan as Secretary
11 February 1995
Resigned Barb, Natalie Clara as Director
11 February 1995
Appointed Brode, Andrew Stephen as Director
10 February 1995
Resigned Brentnall, Philip as Director
10 February 1995
Resigned Barb, Wolfgang Gerson, Dr as Director
10 February 1995
Appointed Jones, Timothy John as Secretary
1 April 1994
Appointed Barb, Natalie Clara as Director
1 April 1994
Appointed Potts, Susan as Secretary
31 March 1994
Resigned Barb, Elinor Mary Hertha as Director
31 March 1994
Resigned Brentnall, Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 3002645

Other holdings 1

Companies where RWS Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

RWS Holdings PLC
Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Automated Language Processing Services Limited In liquidationRight to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Interlingua Group Limited In liquidationRight to appoint and remove directors
Intrepid Consultants Ltd In liquidationRight to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited This company Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
And 7 more

Filings 306

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
29 September 2026Insolvency filing
29 September 2026Share capital filing
29 September 2026Statement of capital
29 September 2026Resolutions
Show all 306 filings

Some other companies at this address

Alterian Holdings Limited
Alterian Technology Limited
Corporate Translations Inc. (UK) Ltd
RWS (Overseas) Limited
RWS Global Holdings Limited
RWS Holdings PLC

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