SDL Limited

Active02675207 Private limited company
Incorporated
6 January 1992 (34 years)
Industry
Business and domestic software development (62012)
Translation and interpretation activities (74300)
Accounts type
Full
Region
South East
Address
Rws Compass House
Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
British
Born November 1976
Director · Appointed 22 May 2024
British
Born November 1973
Director · Appointed 14 February 2022
British
Born March 1982 (44)
Officer history (40 former)
22 May 2024
Resigned Davies, Candida Jane as Director
22 May 2024
Appointed Hall, Gary Peter William as Director
22 May 2024
Appointed Gregory, Robin Mark as Director
20 December 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
20 December 2022
Appointed Davies, Candida Jane as Director
20 December 2022
Resigned Day, Roderick as Director
8 April 2022
Appointed Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth Neil as Director
8 April 2022
Appointed Day, Roderick as Director
14 February 2022
Resigned Everitt, Timothy Mark as Director
14 February 2022
Appointed Jones, William Henry as Director
22 July 2021
Appointed Everitt, Timothy Mark as Director
22 July 2021
Resigned Thompson, Richard James as Director
10 March 2021
Resigned Pickering, Pamela as Secretary
4 November 2020
Resigned Collinson, Glenn as Director
4 November 2020
Resigned Mcwalter, Alan James as Director
4 November 2020
Resigned Stuart, Gordon Mckenzie as Director
4 November 2020
Resigned Gradden, Amanda Jane as Director
4 November 2020
Resigned Walters, Xenia as Director
4 November 2020
Resigned Clayton, David Hugh as Director
4 November 2020
Resigned Humphrey, Christopher John as Director
4 November 2020
Appointed Thompson, Richard James as Director
4 November 2020
Resigned Hernandez, Adolfo as Director
4 November 2020
Appointed Glass, Desmond Kenneth Neil as Director
27 January 2020
Appointed Stuart, Gordon Mckenzie as Director
3 April 2018
Appointed Walters, Xenia as Director
29 March 2018
Resigned Lavelle, Dominic Joseph as Director
27 April 2017
Resigned Batterham, Christopher Michael as Director
8 June 2016
Appointed Humphrey, Christopher John as Director
18 April 2016
Appointed Hernandez, Adolfo as Director
1 October 2015
Resigned Lancaster, Mark Jonathan as Director
1 June 2014
Appointed Collinson, Glenn as Director
29 April 2014
Resigned Campbell, Joseph Sebastian as Director
1 March 2014
Appointed Mcwalter, Alan James as Director
25 November 2013
Appointed Lavelle, Dominic Joseph as Director
25 November 2013
Resigned Knight, Matthew as Director
2 November 2012
Resigned Hunter, John as Director
17 April 2012
Resigned Thompson, Jane Anne as Director
17 April 2012
Resigned Matthews, John Waylett as Director
30 January 2012
Appointed Gradden, Amanda Jane as Director
14 April 2011
Appointed Knight, Matthew as Director
31 March 2011
Resigned Lancaster, Cristina Maria Elisa as Director
4 April 2010
Appointed Pickering, Pamela as Secretary
4 April 2010
Resigned Adams, John William as Secretary
31 March 2010
Resigned Gordon, Alastair Neil as Director
30 December 2009
Resigned Mills, Keith Thomas as Director
16 December 2009
Appointed Clayton, David Hugh as Director
16 December 2009
Appointed Thompson, Jane Anne as Director
1 September 2008
Appointed Hunter, John as Director
1 July 2005
Appointed Campbell, Joseph Sebastian as Director
12 June 2001
Appointed Matthews, John Waylett as Director
10 May 2001
Resigned Bradley, Floyd Henry as Director
28 March 2001
Resigned Svendsen, David Edward as Director
1 September 2000
Appointed Mills, Keith Thomas as Director
23 November 1999
Resigned Thomas, Christopher as Secretary
23 November 1999
Appointed Adams, John William as Secretary
15 October 1999
Appointed Batterham, Christopher Michael as Director
15 October 1999
Appointed Svendsen, David Edward as Director
20 September 1999
Resigned Percival, Wolfdieter Eberhard as Director
27 April 1998
Appointed Gordon, Alastair Neil as Director
1 December 1997
Appointed Percival, Wolfdieter Eberhard as Director
12 June 1997
Resigned Pollard, Andrew Nicholas Geoffrey as Director
4 June 1997
Resigned Evans, Robert Anthony as Secretary
4 June 1997
Appointed Thomas, Christopher as Secretary
10 April 1995
Resigned Pollard, Andrew Nicholas Geoffrey as Secretary
10 April 1995
Appointed Evans, Robert Anthony as Secretary
16 May 1994
Appointed Pollard, Andrew Nicholas Geoffrey as Secretary
16 May 1994
Resigned Lancaster, Cristina Maria Elisa as Secretary
4 July 1993
Appointed Lancaster, Cristina Maria Elisa as Director
1 June 1993
Appointed Bradley, Floyd Henry as Director
14 January 1993
Appointed Lancaster, Cristina Maria Elisa as Secretary
14 January 1993
Resigned Donaldson, Jola as Secretary
29 September 1992
Appointed Donaldson, Jola as Secretary
29 September 1992
Resigned Webberley, Janet Susan as Secretary
29 September 1992
Resigned Webberley, Janet Susan as Director
30 January 1992
Appointed Webberley, Janet Susan as Director
30 January 1992
Appointed Pollard, Andrew Nicholas Geoffrey as Director
30 January 1992
Appointed Lancaster, Mark Jonathan as Director
30 January 1992
Appointed Webberley, Janet Susan as Secretary
30 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
6 January 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 January 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 03002645

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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 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
SDL Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Director's details changed2
12 January 2026Confirmation statement with no updates7 January 20263
7 January 2026Full accounts30 September 202449
7 May 2025Director's details changed2
31 March 2025Change of details for a person with significant control2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?