Rolls-Royce Leasing Limited

Company 00329435 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.9y median 7.9y

average tenure

13.8y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	00329435
Status	Active
Type	Private Limited Company
Incorporated	02/07/1937
Address	MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77351 - Renting and leasing of air passenger transport equipment

Ownership - persons with significant control (1)

Rolls-Royce Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

Conacher, Matthew Ian Secretary · appointed 2025
Yeates, Andrew Frederick Director · appointed 2024
Burgess, Jonathan Noel Director · appointed 2012
Smith, Simon Neil Former Director · appointed 2022 · resigned 2024
Carroll, Nicola Former Secretary · appointed 2022 · resigned 2025
Mcconnellogue, Lee Dermot, Mr. Former Director · appointed 2020 · resigned 2022
Crowley, Jilinda Former Director · appointed 2017 · resigned 2018
Harvey-Wrate, Andrew Former Secretary · appointed 2015 · resigned 2018
Dickinson, Andrew Craig Former Director · appointed 2014 · resigned 2017
Shannahan, Justin Michael Former Director · appointed 2012 · resigned 2014
Rolls-Royce Secretariat Limited Former Corporate-secretary · appointed 2011 · resigned 2015
Waldron, Karen Former Director · appointed 2010 · resigned 2010
Waldron, Karen Former Secretary · appointed 2010 · resigned 2015
Brown, Peter Edward Former Director · appointed 2006 · resigned 2011
Goma, Delrose Joy Former Secretary · appointed 2004 · resigned 2009
Hollingsworth, Stephen John Former Director · appointed 2002 · resigned 2011
Beadle, Clive Richard Former Director · appointed 2002 · resigned 2003
Semple, Alan Haig Former Director · appointed 1999 · resigned 2012
Whittaker, Nicholas Peter Former Director · appointed 1999 · resigned 2002
Ashfield, John Richard Former Secretary · appointed 1998 · resigned 2004
Duncan, Kenneth Former Director · appointed 1997 · resigned 2002
Spalding, Simon Peter Andrew Former Director · appointed 1997 · resigned 2002
Redden, Stephen Graham Former Director · appointed 1997 · resigned 1999
Allen, Michael Robert Former Director · appointed 1996 · resigned 2008
Mccartney, John Former Director · appointed 1996 · resigned 1996
Wilson, Martin John Former Director · appointed 1996 · resigned 2002
Cowdry, Miles Adrian Former Director · appointed 1995 · resigned 1997
West, Alan Edward Former Secretary · appointed 1995 · resigned 1998
Mcgill, Alexander Stevenson Former Director · appointed 1994 · resigned 2000
Holliday, Stuart Andrew Former Director · appointed 1993 · resigned 2009
Leahy, Gerard Anthony Former Director · appointed 1993 · resigned 1994
Heiden, Paul Former Director · appointed 1993 · resigned 1995
Hollingsworth, Alan David Former Director · appointed 1992 · resigned 1996
Holt, David James Former Director · resigned 1999
Conaghan, Paul David Former Director · resigned 1996
Donald, Alexander James Former Director · resigned 1996
Curley, Peter Former Director · resigned 1992
Bonsey, David Anthony Yerburgh Former Director · resigned 1999
Keep, Richard Thomas Former Director · resigned 2000
Townsend, Michael Former Director · resigned 1993
Boldison, William Francis Former Secretary · resigned 1995
Boardman, Janet Marion Former Director · resigned 1999
Mckay, William Iain Former Director · resigned 1999
Aitkin, Alexander Andrew Former Director · resigned 1991
Overton, Robert William Former Director · resigned 1993
Harris, Clyde Rodney Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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