RWS GROUP LIMITED

Company summary

Company number: 01575193
Status: ACTIVE
Incorporated / age: 17 July 198145 years
Registered office: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Nature of business
Activities of head offices
Previous company names
RWS GROUP PLC
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY
NIKSEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLINAN, Letitia ACTIVE	Director	30 Jan 2026		United Kingdom	March 1990	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
CREAU, Antoine Erwan ACTIVE	Director	22 May 2024		England	October 1977	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
HALL, Gary Peter William ACTIVE	Director	22 May 2024		United Kingdom	November 1973	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
ANTHONY, Susan RESIGNED	Secretary	16 Feb 1995	31 Mar 2007			Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ
BRENTNALL, Philip RESIGNED	Secretary		31 Mar 1994			1 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
GLASS, Desmond Kenneth RESIGNED	Secretary	06 Nov 2017	08 Apr 2022			Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
JONES, Timothy John RESIGNED	Secretary	10 Feb 1995	16 Feb 1995			The Saltlick, Park Corner Nettlebed, Henley On Thames, Oxon, RG9 6DX
LEWEY, Christopher Guy Desmond RESIGNED	Secretary	08 Apr 2022	09 Nov 2022			Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
MCCARTHY, Michael Anthony RESIGNED	Secretary	02 Apr 2007	31 Dec 2012			Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
POTTS, Susan RESIGNED	Secretary	01 Apr 1994	11 Feb 1995			21 The Avenue, Ealing, London, W13 8JR
THOMPSON, Richard James RESIGNED	Secretary	01 Jan 2013	06 Nov 2017			Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
ALETTO, Roberto Carmine Michele RESIGNED	Director	01 Jan 2012	29 Sep 2017	England	November 1964	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
ANTHONY, Susan RESIGNED	Director	01 Apr 1996	31 Mar 2007		July 1965	Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ
BALLINTYNE, Brett Anthony RESIGNED	Director	10 May 2023	22 May 2024	England	February 1982	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
BARB, Elinor Mary Hertha RESIGNED	Director		31 Mar 1994		August 1928	Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
BARB, Natalie Clara RESIGNED	Director	01 Apr 1994	11 Feb 1995		September 1970	50 Abbey Gardens, London, NW8 9AT
BARB, Wolfgang Gerson, Dr RESIGNED	Director	11 May 1995	05 Apr 1999		March 1928	Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
BARB, Wolfgang Gerson, Dr RESIGNED	Director		10 Feb 1995		March 1928	Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
BENNETT, Daniel Thomas RESIGNED	Director	20 Dec 2022	30 Nov 2023	England	January 1974	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
BRENTNALL, Philip RESIGNED	Director		10 Feb 1995		December 1918	1 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
BRODE, Andrew Stephen RESIGNED	Director	11 Feb 1995	10 Aug 2023	England	September 1940	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
CARTER, Stuart, Director RESIGNED	Director	02 Oct 2017	20 Dec 2022	United Kingdom	June 1974	Rws Group, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England
CHENIQUE, Caroline Harriet RESIGNED	Director	03 Sep 2014	30 Nov 2019	France	July 1960	2, Rue Sainte Victoire, 78000 Versailles, France
CROFT, Sophie Elisabeth RESIGNED	Director	22 May 2024	30 Jan 2026	England	December 1986	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
DAVIES, Candida Jane RESIGNED	Director	20 Dec 2022	22 May 2024	England	December 1973	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
DAY, Roderick RESIGNED	Director	08 Apr 2022	20 Dec 2022	England	April 1964	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
EDWARDS, Yvette Patricia RESIGNED	Director	01 Jan 2012	02 Jun 2014	United Kingdom	November 1960	Tavistock House, Tavistock Square, London, WC1H 9LG, United Kingdom
EVANS, Christopher RESIGNED	Director	28 Nov 2019	28 Nov 2019	England	October 1971	Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England
GLASS, Desmond Kenneth Neil RESIGNED	Director	06 Nov 2017	08 Apr 2022	United Kingdom	November 1969	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
HARDY, Austyn RESIGNED	Director	28 Nov 2019	28 Nov 2019	England	September 1984	Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England
HARGREAVES, Alistair Stuart RESIGNED	Director	01 Oct 2018	31 Mar 2022	England	March 1975	Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England
HINDLEY, Joanne Claire RESIGNED	Director	01 Jan 2012	29 Sep 2017	England	December 1974	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
JONES, Timothy John RESIGNED	Director		25 Jul 2000	England	November 1959	Wyfold Farm, Wyfold, Reading, RG4 9HU
LEECH, David Robert RESIGNED	Director	01 Oct 2018	20 Dec 2022	England	October 1961	Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England
LODGE, Stephen John RESIGNED	Director		31 Jan 2011	United Kingdom	February 1958	4 Eglon Mews, Primrose Hill Village, London, NW1 8YS
LUCAS, Elisabeth Ann RESIGNED	Director		31 Dec 2011	United Kingdom	June 1956	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
MCCARTHY, Michael Anthony RESIGNED	Director	02 May 2000	31 Dec 2012	United Kingdom	September 1947	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
OTTWAY, Reinhard Karl-Heinz RESIGNED	Director	01 Jan 2001	31 Mar 2017	England	November 1959	Tavistock House, Tavistock Square, London, WC1H 9LG
RANDALL, Robert John RESIGNED	Director		11 Feb 1995		March 1931	22 Castlemaine Avenue, South Croydon, Surrey, CR2 7HQ
SIMPKIN, Neil Thomas RESIGNED	Director	01 Jan 2012	20 Dec 2022	England	October 1970	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
SITCH, Charles Edward RESIGNED	Director	01 Jan 2009	29 May 2020	United Kingdom	September 1969	Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
THOMPSON, Richard James RESIGNED	Director	28 Nov 2012	25 Jul 2021	England	February 1962	Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England
WALSH, Catherine Elizabeth RESIGNED	Director	05 Nov 2018	10 May 2023	England	July 1970	Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England

CALLINAN, Letitia ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

CREAU, Antoine Erwan ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: October 1977
Address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

HALL, Gary Peter William ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

ANTHONY, Susan RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 31 Mar 2007
Address: Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ

BRENTNALL, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 1 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS

GLASS, Desmond Kenneth RESIGNED
Role: Secretary
Appointed on: 06 Nov 2017
Resigned on: 08 Apr 2022
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

JONES, Timothy John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 16 Feb 1995
Address: The Saltlick, Park Corner Nettlebed, Henley On Thames, Oxon, RG9 6DX

LEWEY, Christopher Guy Desmond RESIGNED
Role: Secretary
Appointed on: 08 Apr 2022
Resigned on: 09 Nov 2022
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

MCCARTHY, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2012
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

POTTS, Susan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 11 Feb 1995
Address: 21 The Avenue, Ealing, London, W13 8JR

THOMPSON, Richard James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 06 Nov 2017
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

ALETTO, Roberto Carmine Michele RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: November 1964
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

ANTHONY, Susan RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2007
Date of birth: July 1965
Address: Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ

BALLINTYNE, Brett Anthony RESIGNED
Role: Director
Appointed on: 10 May 2023
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: February 1982
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

BARB, Elinor Mary Hertha RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: August 1928
Address: Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

BARB, Natalie Clara RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 11 Feb 1995
Date of birth: September 1970
Address: 50 Abbey Gardens, London, NW8 9AT

BARB, Wolfgang Gerson, Dr RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 05 Apr 1999
Date of birth: March 1928
Address: Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

BARB, Wolfgang Gerson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: March 1928
Address: Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

BENNETT, Daniel Thomas RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: January 1974
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

BRENTNALL, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: December 1918
Address: 1 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS

BRODE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 11 Feb 1995
Resigned on: 10 Aug 2023
Country of Residence: England
Date of birth: September 1940
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

CARTER, Stuart, Director RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Rws Group, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England

CHENIQUE, Caroline Harriet RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 30 Nov 2019
Country of Residence: France
Date of birth: July 1960
Address: 2, Rue Sainte Victoire, 78000 Versailles, France

CROFT, Sophie Elisabeth RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: December 1986
Address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: December 1973
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

DAY, Roderick RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

EDWARDS, Yvette Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Tavistock House, Tavistock Square, London, WC1H 9LG, United Kingdom

EVANS, Christopher RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: October 1971
Address: Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England

GLASS, Desmond Kenneth Neil RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

HARDY, Austyn RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: September 1984
Address: Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England

HARGREAVES, Alistair Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1975
Address: Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England

HINDLEY, Joanne Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: December 1974
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

JONES, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2000
Country of Residence: England
Date of birth: November 1959
Address: Wyfold Farm, Wyfold, Reading, RG4 9HU

LEECH, David Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: October 1961
Address: Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England

LODGE, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 4 Eglon Mews, Primrose Hill Village, London, NW1 8YS

LUCAS, Elisabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

MCCARTHY, Michael Anthony RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

OTTWAY, Reinhard Karl-Heinz RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1959
Address: Tavistock House, Tavistock Square, London, WC1H 9LG

RANDALL, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1995
Date of birth: March 1931
Address: 22 Castlemaine Avenue, South Croydon, Surrey, CR2 7HQ

SIMPKIN, Neil Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: October 1970
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

SITCH, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

THOMPSON, Richard James RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 25 Jul 2021
Country of Residence: England
Date of birth: February 1962
Address: Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England

WALSH, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: July 1970
Address: Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9FG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 October 2017
To
Current

Legal Entity Identifier

Financial Conduct Authority

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