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Companies/04007930

Sdl Global Holdings Limited

Other information technology service activities · Maidenhead

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Rws Holdings PlcLegal Person
Significant influence or control

Notified 2025-05-21 · No cessation recorded

Source record 218464946
Right to appoint or remove directors

Notified 2024-05-27 · No cessation recorded

Source record 214436893
Show 1 ceased record
Sdl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-27

Source record 220903478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
GH
Gary HallCurrent director
Appointed 2024-05-22 · 2 yrs · Group Financial Controller
+17 others
WJ
William JonesCurrent director
Appointed 2022-02-14 · 4 yrs · Group Tax Manager
+2 others
Show 26 historical appointments
TE
Timothy EverittResigned director
Resigned 2020-05-01 · 1 yr · Company Director
RC
Robert CantResigned director
Resigned 2019-08-30 · Accountant
CC
Christopher CokerResigned director
Resigned 2016-06-24 · 3 yrs · Director
CorpSdl LimitedResigned director
Resigned 2013-10-11 · 10 yrs
NB
Nadya BentleyResigned director
Resigned 2012-11-02 · 3 yrs · Accountant
MK
Matthew KnightResigned secretary
Resigned 2012-01-27
JH
John HunterResigned director
Resigned 2012-01-27 · Director
MK
Matthew KnightResigned director
Resigned 2012-01-27 · 1 yr · Director
CH
Christopher HumphreyResigned director
Resigned 2011-11-14 · Director
GM
Guy MillwardResigned secretary
Resigned 2011-08-19
HD
Heath DaviesResigned director
Resigned 2011-07-14 · Director
PC
Philip CartmellResigned director
Resigned 2011-07-14 · Director
GM
Guy MillwardResigned director
Resigned 2011-02-07 · Director
AG
Alastair GordonResigned director
Resigned 2010-04-23 · 1 yr · None
HM
Hugh MccartneyResigned director
Resigned 2002-01-24 · 9 yrs · Senior Vice President
TM
Timothy MccarthyResigned director
Resigned 2000-06-13 · 11 yrs · Director
MT
Michael TalbotResigned director
Resigned 2000-06-13 · 11 yrs · Director
IJ
Iain JohnstonResigned director
Resigned 2000-06-13 · 11 yrs · Director
KH
Keith HamillResigned director
Resigned 2000-06-13 · 11 yrs · Director
PC
Paul ChapmanResigned director
Resigned 2000-06-13 · 4 yrs · Director
DC
David CutlerResigned directorResigned secretary
Resigned 2000-06-13 · 11 yrs · Finance Director
DE
David EldridgeResigned director
Resigned 2000-06-13 · 10 yrs · Managing Director
CorpOval Nominees LimitedResigned director
Resigned 2000-05-31 · Formation Agent
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2000-05-31 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active