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Sdl (Newbury) Limited

03186704

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 16/04/1996

Previously known as

Alterian (Newbury) Limited · until 08/11/2016
Mediasurface Europe Limited · until 25/07/2008
Mediasurface Limited · until 13/11/2000
Webdevelopment Ltd · until 15/03/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Gary Peter William Hall

director · Since 17/04/2023

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Antoine Erwan Creau

director · Since 21/05/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 9 other boards

Ms Letitia Callinan

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Gary Peter William Hall

director · Since 17/04/2023

British · United Kingdom · Age 52

Antoine Erwan Creau

director · Since 21/05/2024

French · England · Age 48

Letitia Callinan

director · Since 30/01/2026

British · United Kingdom · Age 36

Former

Access Nominees Limited

corporate nominee director · Resigned 16/04/1996

Access Registrars Limited

corporate nominee secretary · Resigned 16/04/1996

Benjamin Colin Francis Hayman

secretary · Resigned 31/08/1997

Stephen William Hebditch

director · Resigned 30/07/1999

Graham Richard Ransom

director · Resigned 30/07/1999

John Kirk Saunderson Elsden

director · Resigned 30/07/1999

Lindsay John Cox

director · Resigned 15/03/2000

Mark Richard Butt

secretary · Resigned 21/11/2000

Keith Bigsby

director · Resigned 02/02/2001

David John Hoffman

secretary · Resigned 25/02/2001

James Metcalf

director · Resigned 25/05/2001

Graham Michael Summers

director · Resigned 21/09/2001

Paul Mathew Linkstone Frew

director · Resigned 21/02/2002

Hitesh Kumar Mehta

director · Resigned 21/02/2002

Bengt Henrik Olof Olsen

director · Resigned 21/02/2002

Neil Alexander Rimer

director · Resigned 16/05/2002

Alan Wallace Laing

director · Resigned 22/05/2002

Benjamin Colin Francis Hayman

director · Resigned 30/09/2002

Mark Richard Butt

director · Resigned 20/11/2002

Daniel Rimer

director · Resigned 17/08/2004

Michael Edward Wilson Jackson

director · Resigned 09/07/2008

Lawrence Benedict John Flynn

director · Resigned 09/07/2008

David Anthony Deacon

secretary · Resigned 09/07/2008

David Anthony Deacon

director · Resigned 09/07/2008

David Justin Eldridge

director · Resigned 07/06/2011

David Richard Cutler

director · Resigned 27/07/2011

Guy Leighton Millward

director · Resigned 27/01/2012

Sally Ann Attryde

secretary · Resigned 25/07/2012

John Hunter

director · Resigned 02/11/2012

Matthew Knight

director · Resigned 11/10/2013

Nadya Lynne Bentley

director · Resigned 12/05/2017

Christopher Coker

director · Resigned 30/08/2019

Robert Cant

director · Resigned 01/05/2020

Timothy Mark Everitt

director · Resigned 14/02/2022

Dominique Francois Lionnel Lalli

director · Resigned 13/07/2022

Christopher Mark Storey

director · Resigned 17/04/2023

Alterian Technology Ltd

corporate director · Resigned 21/05/2024

Sophie Elisabeth Croft

director · Resigned 30/01/2026

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 08/04/2024

Former PSCs

Alterian Technology Limited

Ceased 08/04/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Rws Compass House, Vanwall Business Park
2026-07-11

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post townMaidenhead
2026-07-11

MAIDENHEAD