Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited
Company 00158230 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Julie Yvonne Fenton Director · appointed 2024
- Waris Jamal Ahmed Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Julie Yvonne Fenton Director · appointed 2024
- Waris Jamal Ahmed Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clarke Chapman Portia Port Services Limited 2 shared directors
Connected through a shared director
- WJA Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00158230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1919 |
| Address | MOOR LANE, DERBY, DE24 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rolls-Royce Power Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Julie Yvonne Fenton Director · appointed 2024
- Waris Jamal Ahmed Director · appointed 2023
Show 19 former officers
- Steven Peter Bignall Director · appointed 2022 · resigned 2023
- Nicola Anne Hepke Director · appointed 2022 · resigned 2022
- Carla Maria Estrada Director · appointed 2020 · resigned 2022
- Andrew Gary Bowden Director · appointed 2017 · resigned 2019
- Daniel Edward Waters Director · appointed 2017 · resigned 2024
- Jill Elizabeth Kreinbrink Director · appointed 2015 · resigned 2017
- John David Gay Director · appointed 2015 · resigned 2016
- Hugh Robert Clayton Director · appointed 2013 · resigned 2015
- Christopher Norman Amsden Director · appointed 2013 · resigned 2014
- Jason Howard Luke Director · appointed 2011 · resigned 2013
- Gerard Allan Director · appointed 2006 · resigned 2013
- Peter Edward Brown Director · appointed 2004 · resigned 2011
- Ian Stewart Carmichael Director · appointed 2002 · resigned 2004
- Russell David Buxton Director · appointed 2002 · resigned 2007
- Michael Maurice Sufrin Director · appointed 2000 · resigned 2011
- John Emmerson Warren Director · appointed 1998 · resigned 2008
- Delrose Joy Goma Secretary · appointed 1998 · resigned 2015
- Alan Edward West Director · appointed 1991 · resigned 1998
- John Richard Ashfield Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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