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Companies/01003142

Rolls-Royce PLC

Manufacture of steam generators, except central heating hot water boilers · London

ActiveUnited KingdomIncorporated 1971Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Rolls-Royce Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-01 · No cessation recorded

Source record 2484848
Show 1 ceased record
Rolls-Royce Group 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 2026-01-01

Source record 14582738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 71 historical
MV
Maria VarsellonaCurrent director
Appointed 2026-03-24
+1 other
MC
Matthew Ian ConacherCurrent secretary
Appointed 2025-04-22 · 1 yr
CO
Claire O GradyCurrent secretary
Appointed 2024-09-10 · 1 yr
+2 others
HM
Helen MccabeCurrent director
Appointed 2023-08-04 · 3 yrs · Finance Director
+2 others
SA
Sarah ArmstrongCurrent director
Appointed 2023-03-01 · 3 yrs · Director
TE
Tufan ErginbilgicCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+2 others
Show 71 historical appointments
MG
Mark GregoryResigned director
Resigned 2023-03-01 · 3 yrs · General Counsel
NC
Nicola CarrollResigned secretary
Resigned 2021-06-23 · 3 yrs
PK
Panos KakoullisResigned director
Resigned 2021-05-03 · 2 yrs · Director
AS
Angela StrankResigned director
Resigned 2020-05-01 · 1 yr · Oil Company Executive
MC
Mark CulmerResigned director
Resigned 2020-01-02 · 1 yr · Retired
NL
Nicholas LuffResigned director
Resigned 2018-05-03 · 3 yrs · Director
BG
Beverly GouletResigned director
Resigned 2017-07-03 · 3 yrs · Non-Executive Director
SD
Stephen DaintithResigned director
Resigned 2017-04-07 · 3 yrs · Director
BS
Bradley SingerResigned director
Resigned 2016-03-02 · 3 yrs · Director
KS
Kevin SmithResigned director
Resigned 2015-11-01 · 5 yrs · Director
AD
Alan DaviesResigned director
Resigned 2015-11-01 · 1 yr · Director
ID
Irene DornerResigned director
Resigned 2015-07-27 · 5 yrs · Retired Banker
DS
David SmithResigned director
Resigned 2014-11-04 · 2 yrs · Chief Financial Officer
PC
Pamela ColesResigned secretary
Resigned 2014-10-01 · 9 yrs
LC
Linda CairnieResigned director
Resigned 2014-09-01 · 5 yrs · Director
HL
Hsien LeeResigned director
Resigned 2014-01-01 · 7 yrs · Company Director
DE
David EastResigned director
Resigned 2014-01-01 · 8 yrs · Company Director
ID
Ian DavisResigned director
Resigned 2013-03-01 · 8 yrs · Director
NG
Nigel GoldsworthyResigned secretary
Resigned 2012-12-01 · 2 yrs
JS
Jasmin StaiblinResigned director
Resigned 2012-05-21 · 8 yrs · Director
MM
Mark MorrisResigned director
Resigned 2012-01-01 · 2 yrs · Director
PD
Paul DaviesResigned secretary
Resigned 2011-11-29 · 1 yr
FC
Frank ChapmanResigned director
Resigned 2011-11-10 · 9 yrs · Director
LB
Lewis BoothResigned director
Resigned 2011-05-25 · 9 yrs · Company Director
JN
John NeillResigned director
Resigned 2008-11-13 · 6 yrs · Company Director
JM
John McadamResigned director
Resigned 2008-02-19 · 9 yrs · Company Director
MT
Michael TerrettResigned director
Resigned 2007-09-01 · 5 yrs · Chief Operating Officer
HA
Helen AlexanderResigned director
Resigned 2007-09-01 · 8 yrs · Chief Executive Economist Grou
TR
Timothy RaynerResigned secretary
Resigned 2007-04-16 · 4 yrs
PG
Peter GregsonResigned director
Resigned 2007-03-01 · 5 yrs · President & Vice Chancellor
JR
John RishtonResigned director
Resigned 2007-03-01 · 8 yrs · Company Director
CS
Colin SmithResigned director
Resigned 2005-07-01 · 11 yrs · Director Of Engineering & Tech
IC
Iain ConnResigned director
Resigned 2005-01-20 · 9 yrs · Company Director
JT
John TaylorResigned director
Resigned 2004-11-05 · 2 yrs · Director
SR
Simon RobertsonResigned director
Resigned 2004-11-05 · 8 yrs · Inv Banking
CF
Carl ForsterResigned director
Resigned 2003-09-19 · 2 yrs · C E O Adam Opel AG
AB
Amy BondurantResigned director
Resigned 2003-09-19 · 2 yrs · Investments Lawyer
IS
Ian StrachanResigned director
Resigned 2003-09-19 · 9 yrs · Company Director Non Exec
AS
Andrew ShilstonResigned director
Resigned 2003-01-01 · 8 yrs · Finance Director
DB
Dugald BairdResigned director
Resigned 2002-11-01 · 1 yr · Chairman
MH
Michael HowseResigned director
Resigned 2001-10-18 · 3 yrs · Director
JC
John CheffinsResigned director
Resigned 2001-01-01 · 6 yrs · Director
CS
Carl SymonResigned director
Resigned 1999-06-01 · 8 yrs · Non Executive Director
PW
Philip WestonResigned director
Resigned 1998-10-01 · 6 yrs · Non Executive Director
JG
James GuyetteResigned director
Resigned 1998-01-01 · 17 yrs · Director
PH
Paul HeidenResigned director
Resigned 1997-07-01 · 5 yrs · Director Finance Rools Royce
PR
Philip RufflesResigned director
Resigned 1997-01-01 · 4 yrs · Director Engineering And Techn
PB
Peter ByromResigned director
Resigned 1997-01-01 · 16 yrs · Non Executive Director
CG
Colin GreenResigned director
Resigned 1996-04-30 · 9 yrs · Director
CB
Charles BlundellResigned secretary
Resigned 1995-08-01 · 11 yrs
RM
Richard MaudslayResigned director
Resigned 1994-01-01 · 3 yrs · Md Industrial Power Group
CH
Clyde HarrisResigned secretary
Resigned 1993-04-05 · 2 yrs
LC
Luther ClarkResigned director
Resigned 1993-02-01 · 3 yrs · Chief Executive Bet PLC
JS
John SandfordResigned director
Resigned 1993-01-01 · 4 yrs · President/Ceo Rolls-Royce Inc
JR
John RoseResigned director
Resigned 1992-01-01 · 19 yrs · Chief Executive
RT
Richard TurnerResigned director
Resigned 1992-01-01 · 10 yrs · Director Group Marketing Rolls
MT
Michael TownsendResigned director
Resigned 1991-11-07 · 8 yrs · Director Finance
GH
Gordon HigginsonResigned director
Resigned 1991-06-13 · 7 yrs · Retired
FT
Francis TombsResigned director
Resigned 1991-06-13 · 1 yr · Chairman Rolls Royce PLC
PM
Peter MacfarlaneResigned director
Resigned 1991-06-13 · Finance Director Rolls-Royce PLC
RN
Robin NicholsonResigned director
Resigned 1991-06-13 · 13 yrs · Non Executive Director
DL
Douglas LoweResigned director
Resigned 1991-06-13
JK
James KeirResigned director
Resigned 1991-06-13 · Director Supply Rolls-Royce PLC
HM
Harold MourgueResigned director
Resigned 1991-06-13 · 6 yrs · Chartered Accountant
SM
Stewart MillerResigned director
Resigned 1991-06-13 · 5 yrs · Director Engineering & Technol
PS
Philip ShelbourneResigned director
Resigned 1991-06-13 · Chairman Henry Ansbacher Holdings PLC
RR
Ralph RobinsResigned director
Resigned 1991-06-13 · 11 yrs · Chairman Rolls Royce
RH
Robert HawleyResigned director
Resigned 1991-06-13 · M D Operations Northern Engineering Indu
RH
Richard HenchleyResigned secretary
Resigned 1991-06-13 · 1 yr
FT
Frank TurnerResigned director
Resigned 1991-06-13 · Director Civil Engines Aerospace Group R
TH
Terence HarrisonResigned director
Resigned 1991-06-13 · 4 yrs · Chief Executive

Board profile

People with appointments
6
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active