SDL Global Holdings Limited

Active04007930 Private limited company
Incorporated
31 May 2000 (26 years)
Previously known as
Alterian Limited (until 21 April 2016)
Alterian PLC (until 31 January 2012)
Alterian Holdings PLC (until 29 June 2000)
Industry
Other information technology service activities (62090)
Controlled by
RWS Holdings PLC
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
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
British
Born November 1973
Director · Appointed 14 February 2022
Also at SDL Limited
British
Born March 1982 (44)
Officer history (26 former)
22 May 2024
Resigned Sdl Limited as Corporate Director
22 May 2024
Appointed Hall, Gary Peter William as Director
14 February 2022
Resigned Everitt, Timothy Mark as Director
14 February 2022
Appointed Jones, William Henry as Director
1 May 2020
Resigned Cant, Robert as Director
1 May 2020
Appointed Everitt, Timothy Mark as Director
30 August 2019
Appointed Cant, Robert as Director
30 August 2019
Resigned Coker, Christopher as Director
27 July 2016
Resigned Bentley, Nadya Lynne as Director
24 June 2016
Appointed Coker, Christopher as Director
11 October 2013
Appointed Sdl Limited as Corporate Director
11 October 2013
Resigned Knight, Matthew as Director
2 November 2012
Resigned Hunter, John as Director
2 November 2012
Appointed Bentley, Nadya Lynne as Director
25 July 2012
Resigned Knight, Matthew as Secretary
27 January 2012
Resigned Millward, Guy Leighton as Director
27 January 2012
Appointed Knight, Matthew as Secretary
27 January 2012
Appointed Hunter, John as Director
27 January 2012
Resigned Humphrey, Christopher John as Director
27 January 2012
Resigned Millward, Guy Leighton as Secretary
27 January 2012
Appointed Knight, Matthew as Director
27 January 2012
Resigned Cartmell, Philip as Director
27 January 2012
Resigned Gordon, Alastair Neil as Director
27 January 2012
Resigned Davies, Heath John as Director
14 November 2011
Appointed Humphrey, Christopher John as Director
31 October 2011
Resigned Johnston, Iain Barrie as Director
14 October 2011
Resigned Mccarthy, Timothy Edward as Director
14 October 2011
Resigned Mccartney, Hugh David as Director
14 October 2011
Resigned Talbot, Michael John as Director
27 September 2011
Resigned Hamill, Keith as Director
19 August 2011
Resigned Cutler, David Richard as Secretary
19 August 2011
Appointed Millward, Guy Leighton as Secretary
14 July 2011
Appointed Davies, Heath John as Director
14 July 2011
Resigned Cutler, David Richard as Director
14 July 2011
Appointed Cartmell, Philip as Director
7 June 2011
Resigned Eldridge, David Justin as Director
7 February 2011
Appointed Millward, Guy Leighton as Director
23 April 2010
Appointed Gordon, Alastair Neil as Director
21 January 2005
Resigned Chapman, Paul Van-Wyk as Director
24 January 2002
Appointed Mccartney, Hugh David as Director
13 June 2000
Appointed Cutler, David Richard as Director
13 June 2000
Appointed Chapman, Paul Van-Wyk as Director
13 June 2000
Appointed Mccarthy, Timothy Edward as Director
13 June 2000
Appointed Cutler, David Richard as Secretary
13 June 2000
Appointed Talbot, Michael John as Director
13 June 2000
Appointed Eldridge, David Justin as Director
13 June 2000
Appointed Johnston, Iain Barrie as Director
13 June 2000
Appointed Hamill, Keith as Director
13 June 2000
Resigned Ovalsec Limited as Corporate Director
13 June 2000
Resigned Ovalsec Limited as Corporate Secretary
13 June 2000
Resigned Oval Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Oval Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Ovalsec Limited as Corporate Director
31 May 2000
Appointed Ovalsec Limited as Corporate Secretary

Ownership 2 active

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

RWS Holdings PLC
Legal person · Notified 21 May 2025
Has significant influence or control
Public Limited Company
Corporate entity · Notified 27 May 2024
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
27 May 2024
Ceased SDL Limited — Owns 75–100% of shares

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 Global Holdings Limited This company Right to appoint and remove directors

Filings 235

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts30 September 2025
21 June 2026Confirmation statement with no updates27 May 2026
14 October 2025Full accounts30 September 2024
9 June 2025Confirmation statement with updates27 May 2025
22 May 2025Notification of a person with significant control
Show all 235 filings

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