Rolls-Royce Overseas Investments Limited
Other business support service activities n.e.c. · Derbyshire
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRolls-Royce Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2026-07-01 · No cessation recorded
Source record 10240433Show 2 ceased records
Rolls-Royce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-01 · Ceased 2026-07-01
Source record 6406195Shares: 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 12405892People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
EP
Edward PrinceResigned director
Resigned 2023-02-28 · 1 yr · None
MD
Marcus DixResigned director
Resigned 2021-04-16 · 1 yr · Company Director
JH
James HarveyResigned director
Resigned 2020-08-18 · Director
JW
Janeen WiseResigned director
Resigned 2020-08-18 · 4 yrs · Director
IH
Ian HetheringtonResigned director
Resigned 2019-05-13 · 1 yr · Director
AH
Andrew Harvey WrateResigned secretary
Resigned 2016-01-08 · 2 yrs
WM
William MansfieldResigned director
Resigned 2015-10-28 · 3 yrs · Group Chief Accountant
MM
Mark MorrisResigned director
Resigned 2012-01-01 · 2 yrs · Director
JL
Jason LukeResigned director
Resigned 2011-06-01 · 9 yrs · Director
AS
Andrew ShilstonResigned director
Resigned 2006-10-02 · 5 yrs · Finance Director
ME
Michael ElliottResigned director
Resigned 2006-10-02 · 2 yrs · Treasurer
DS
Daniel SzczyrbaResigned director
Resigned 2006-10-02 · 13 yrs · Chartered Accountant
DG
Resigned 2004-01-27 · 5 yrs
AS
Alan SempleResigned director
Resigned 2002-01-25 · 11 yrs · Corporate Treasurer Rrplc
MS
Michael SufrinResigned director
Resigned 2002-01-25 · 9 yrs · Director Of Tax-Rrplc
JA
Resigned 2002-01-25 · 2 yrs · Managing Officer-Secretariat R
JW
John WarrenResigned director
Resigned 2002-01-25 · 6 yrs · Chartered Secretary
IH
Irene HarrisonResigned secretary
Resigned 2000-08-29 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active