Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
RWS Holdings PLC
- Incorporated
- 16 December 1994 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Patrick Jean-Marie De SmedtStephen Lamb
- Accounts type
- Group
- Region
- South East
- Address
- Rws Compass HouseVanwall Business ParkVanwall RoadMaidenheadSL6 4UB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
De Smedt, Patrick Jean-Marie
Director · Appointed 8 October 2026
Belgian
Born July 1955 (71)
Lamb, Stephen
Director · Appointed 2 March 2026
British
Born September 1973 (53)
Director · Appointed 6 January 2025
French
Born April 1972 (54)
Abbott, Paul Gordon
Director · Appointed 1 January 2024
British
Born July 1968 (58)
Director · Appointed 1 January 2024
British
Born September 1982 (44)
Hyde, Jane Celia
Secretary · Appointed 3 October 2022
Hogan, Frances Mary
Director · Appointed 4 November 2020
British
Born September 1961 (65)
Director · Appointed 4 November 2020
Also at Cobalt Data Centre 3 LLP · more companies
British
Born July 1963 (63)
Director · Appointed 10 April 2000
British
Born September 1940 (86)
Officer history (35 former)
8 October 2026
Appointed De Smedt, Patrick Jean-Marie as Director
2 March 2026
Appointed Lamb, Stephen as Director
31 December 2025
31 December 2025
31 December 2025
6 January 2025
6 January 2025
22 February 2024
Resigned Boro, Lara as Director
1 January 2024
1 January 2024
Appointed Abbott, Paul Gordon as Director
20 December 2022
Resigned Day, Roderick as Director
3 October 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
3 October 2022
Appointed Hyde, Jane Celia as Secretary
3 October 2022
27 July 2022
8 April 2022
Appointed Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth as Secretary
8 April 2022
Appointed Day, Roderick as Director
8 April 2022
3 August 2021
25 July 2021
10 February 2021
4 November 2020
Appointed Hogan, Frances Mary as Director
4 November 2020
4 November 2020
4 November 2020
Resigned Kratochvil, Tomas as Director
4 November 2020
28 March 2018
Appointed Kratochvil, Tomas as Director
6 November 2017
6 November 2017
Resigned Thompson, Richard James as Secretary
6 November 2017
Appointed Glass, Desmond Kenneth as Secretary
30 September 2017
20 September 2017
Appointed Boro, Lara as Director
31 March 2017
1 January 2013
Appointed Thompson, Richard James as Secretary
31 December 2012
31 December 2012
28 November 2012
1 January 2012
1 January 2010
1 January 2010
11 November 2003
11 November 2003
11 November 2003
11 November 2003
11 November 2003
11 November 2003
11 November 2003
16 August 2002
Resigned Goodchild, Simon as Director
16 August 2002
Resigned Shearer, Gillian as Director
10 December 2001
Appointed Goodchild, Simon as Director
10 December 2001
Appointed Shearer, Gillian as Director
10 December 2001
13 August 2001
13 August 2001
13 August 2001
13 August 2001
13 August 2001
13 August 2001
13 August 2001
13 August 2001
17 July 2000
17 July 2000
17 July 2000
10 April 2000
10 April 2000
10 April 2000
10 April 2000
10 April 2000
10 April 2000
11 February 2000
Resigned Green, David Simon as Director
11 February 2000
16 December 1994
16 December 1994
Appointed Green, David Simon as Director
16 December 1994
16 December 1994
16 December 1994
16 December 1994
16 December 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 9
Companies where RWS Holdings PLC is registered as a person with significant control
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Former controllers (1)
4 November 2020
Group structure 19 shown
Ownership group derived from the Companies House PSC register
RWS Holdings PLC This company
Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right 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 Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Statement of capital following an allotment of shares | |||
| 17 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 16 March 2026 | Resolutions | |||
| 3 March 2026 | Appointment of a director | |||
| 24 February 2026 | Director's details changed |
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