# SDL (Newbury) Limited ## Details - **Company number:** [03186704](https://find-and-update.company-information.service.gov.uk/company/03186704) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 Apr 1996 - **Registered office:** RWS COMPASS HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, SL6 4UB - **Nature of business:** [62020](/sic/62020) Information technology consultancy activities - **Corporate group:** [RWS Holdings PLC](/group/16999) (25 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by SDL (Newbury) Limited → [RWS Holdings PLC](/company/03002645) ## Directors' other companies - [CALLINAN, Letitia](/person/5622904) - director at [SDL Nominees Limited](/company/07518050) - [CREAU, Antoine Erwan](/person/5622903) - director at [SDL Nominees Limited](/company/07518050) - [CREAU, Antoine Erwan](/person/5622903) - director at [RWS Global Holdings Limited](/company/14988287) - [CREAU, Antoine Erwan](/person/5622903) - director at [Alterian Holdings Limited](/company/05891437) - [HALL, Gary Peter William](/person/5622890) - director at [RWS Global Holdings Limited](/company/14988287) - [HALL, Gary Peter William](/person/5622890) - director at [Alterian Holdings Limited](/company/05891437) - [HALL, Gary Peter William](/person/5622890) - director at [SDL Nominees Limited](/company/07518050) ## Companies at the same address - [Alterian Holdings Limited](/company/05891437) (05891437) - [Alterian Technology Limited](/company/03351717) (03351717) - [Corporate Translations Inc. (UK) Ltd](/company/08072632) (08072632) - [RWS (Overseas) Limited](/company/01014383) (01014383) - [RWS Global Holdings Limited](/company/14988287) (14988287) - [RWS Group Limited](/company/01575193) (01575193) - [RWS Holdings PLC](/company/03002645) (03002645) - [RWS Information Limited](/company/01032254) (01032254) - [RWS Translations Limited](/company/01080416) (01080416) - [RWS UK Holding Co Limited](/company/09809972) (09809972)