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Rws Translations Limited

01080416

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB
Incorporated 06/11/1972

Previously known as

M.H. Randall And Partners Limited · until 27/10/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74300
Translation and interpretation activities

Officers

Mrs Erica Gatland

director · Since 01/10/2018

IP DIRECTOR

BRITISH · ENGLAND · Age 54

Lauren Adele Perkins

director · Since 23/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr James Christopher Lacey

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Lauren Adele Perkins

director · Since 23/06/2025

British · England · Age 40

James Christopher Lacey

director · Since 04/02/2026

British · England · Age 48

Zayd Rasool

director · Since 12/06/2026

British · United Kingdom · Age 44

Former

Graham David Vincent

director · Resigned 11/03/1993

Elinor Mary Hertha Barb

director · Resigned 31/03/1993

Wolfgang Gerson Barb

director · Resigned 10/02/1995

Philip Brentnall

secretary · Resigned 10/02/1995

Susan Potts

director · Resigned 11/02/1995

Robert John Randall

director · Resigned 11/02/1995

Ashwood Stephen Drane

director · Resigned 11/02/1995

Timothy John Jones

secretary · Resigned 16/03/1995

Ashwood Stephen Drane

director · Resigned 07/07/1999

Timothy John Jones

director · Resigned 25/07/2000

Susan Anthony

secretary · Resigned 31/03/2007

Susan Anthony

director · Resigned 31/03/2007

Stephen John Lodge

director · Resigned 31/01/2011

Elisabeth Ann Lucas

director · Resigned 31/12/2011

Michael Anthony Mccarthy

director · Resigned 31/12/2012

Michael Anthony Mccarthy

secretary · Resigned 31/12/2012

Reinhard Karl-Heinz Ottway

director · Resigned 31/03/2017

Joanne Claire Hindley

director · Resigned 29/09/2017

Richard James Thompson

secretary · Resigned 06/11/2017

Stuart Carter

director · Resigned 03/03/2020

Charles Edward Sitch

director · Resigned 29/05/2020

Richard James Thompson

director · Resigned 25/07/2021

Desmond Kenneth Neil Glass

director · Resigned 08/04/2022

Desmond Kenneth Glass

secretary · Resigned 08/04/2022

Christopher Guy Desmond Lewey

secretary · Resigned 09/11/2022

Neil Thomas Simpkin

director · Resigned 20/12/2022

Christopher Evans

director · Resigned 20/12/2022

Roderick Day

director · Resigned 20/12/2022

Austyn Hardy

director · Resigned 05/05/2023

Catherine Elizabeth Walsh

director · Resigned 10/05/2023

Andrew Stephen Brode

director · Resigned 10/08/2023

Daniel Thomas Bennett

director · Resigned 30/11/2023

Brett Anthony Ballintyne

director · Resigned 30/06/2025

Erica Gatland

director · Resigned 12/06/2026

Persons with Significant Control

Rws Holdings Plc

Appoint directors

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

Reg: 03002645 · Registrar Of Companies, England & Wales · Public Limited Company

Notified 28/10/2023

Former PSCs

Rws Group Limited

Ceased 28/10/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Rws Compass House, Vanwall Business Park
2026-07-20

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post townMaidenhead
2026-07-20

MAIDENHEAD