OpenCompanies

SDL (Newbury) Limited

Company number
03186704
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 1996
Nature of business
Information technology consultancy activities
Corporate group
RWS Holdings PLC (25 companies)

Registered office

RWS Compass House, Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Previous names

  • Alterian (Newbury) Limited (until 8 Nov 2016)
  • Mediasurface Europe Limited (until 25 Jul 2008)
  • Mediasurface Limited (until 13 Nov 2000)
  • Webdevelopment Ltd (until 15 Mar 1999)

Officers

NameRoleAppointedResigned
ACCESS NOMINEES LIMITED Corporate-Nominee-Director 16 Apr 1996 16 Apr 1996
ACCESS REGISTRARS LIMITED Corporate-Nominee-Secretary 16 Apr 1996 16 Apr 1996
HAYMAN, Benjamin Colin Francis Secretary 16 Apr 1996 31 Aug 1997
ELSDEN, John Kirk Saunderson Director 31 Oct 1997 30 Jul 1999
RANSOM, Graham Richard Director 31 Oct 1997 30 Jul 1999
HEBDITCH, Stephen William Director 16 Apr 1996 30 Jul 1999
COX, Lindsay John Director 8 Nov 1997 15 Mar 2000
BUTT, Mark Richard Secretary 1 Sep 1997 21 Nov 2000
BIGSBY, Keith Director 15 Nov 2000 2 Feb 2001
HOFFMAN, David John Secretary 21 Nov 2000 25 Feb 2001
METCALF, James Director 7 Mar 2000 25 May 2001
SUMMERS, Graham Michael Director 25 Jan 1999 21 Sep 2001
OLSEN, Bengt Henrik Olof Director 19 May 2000 21 Feb 2002
MEHTA, Hitesh Kumar Director 30 Jul 1999 21 Feb 2002
FREW, Paul Mathew Linkstone Director 27 Aug 1998 21 Feb 2002
RIMER, Neil Alexander Director 30 Jul 1999 16 May 2002
LAING, Alan Wallace Director 21 Jun 2001 22 May 2002
HAYMAN, Benjamin Colin Francis Director 16 Apr 1996 30 Sep 2002
BUTT, Mark Richard Director 1 Sep 1997 20 Nov 2002
RIMER, Daniel Director 16 May 2002 17 Aug 2004
DEACON, David Anthony Director 20 Nov 2002 9 Jul 2008
DEACON, David Anthony Secretary 20 Nov 2002 9 Jul 2008
FLYNN, Lawrence Benedict John Director 31 May 2002 9 Jul 2008
JACKSON, Michael Edward Wilson Director 21 Feb 2002 9 Jul 2008
ELDRIDGE, David Justin Director 9 Jul 2008 7 Jun 2011
CUTLER, David Richard Director 9 Jul 2008 27 Jul 2011
MILLWARD, Guy Leighton Director 27 Jul 2011 27 Jan 2012
ATTRYDE, Sally Ann Secretary 9 Jul 2008 25 Jul 2012
HUNTER, John Director 27 Jan 2012 2 Nov 2012
KNIGHT, Matthew Director 27 Jan 2012 11 Oct 2013
BENTLEY, Nadya Lynne Director 2 Nov 2012 12 May 2017
COKER, Christopher Director 1 Oct 2017 30 Aug 2019
CANT, Robert Director 30 Aug 2019 1 May 2020
EVERITT, Timothy Mark Director 1 May 2020 14 Feb 2022
LALLI, Dominique Francois Lionnel Director 14 Feb 2022 13 Jul 2022
STOREY, Christopher Mark Director 13 Jul 2022 17 Apr 2023
ALTERIAN TECHNOLOGY LTD Corporate-Director 11 Oct 2013 21 May 2024
CROFT, Sophie Elisabeth Director 21 May 2024 30 Jan 2026
CALLINAN, Letitia Director 30 Jan 2026
CREAU, Antoine Erwan Director 21 May 2024
HALL, Gary Peter William Director 17 Apr 2023

Control

NameNature of controlNotifiedCeased
Alterian Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Apr 2024
Rws Holdings Plc Right To Appoint And Remove Directors 8 Apr 2024

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997

Connections

Owned by

SDL (Newbury) Limited → RWS Holdings PLC

Directors’ other companies

Companies at the same address

Data