Rolls-Royce Industrial & Marine Power Limited
Company 00345727 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Spare IPG 32 Limited 1 shared director
- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
- Spare IPG 4 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00345727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1938 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rolls-Royce Power Engineering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2015
Show 19 former officers
- Nicola Carroll Director · appointed 2021 · resigned 2025
- Jacqueline Marie Gentles Director · appointed 2018 · resigned 2021
- Andrew Harvey-Wrate Director · appointed 2015 · resigned 2018
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2010 · resigned 2015
- Rolls-Royce Directorate Limited Corporate-director · appointed 2010 · resigned 2015
- Karen Waldron Director · appointed 2008 · resigned 2015
- Andrew William Myers Director · appointed 2003 · resigned 2004
- Delrose Joy Goma Director · appointed 2001 · resigned 2010
- John Emmerson Warren Director · appointed 1998 · resigned 2008
- John Kempster Director · appointed 1997 · resigned 2001
- Paul Heiden Director · appointed 1997 · resigned 2000
- Richard Henry Maudslay Director · appointed 1995 · resigned 1997
- William Graham Director · appointed 1995 · resigned 1998
- Barry James Finan Secretary · appointed 1995 · resigned 2003
- Robert Wallace Sunerton Director · appointed 1995 · resigned 1997
- Gerard Allan Director · appointed 1995 · resigned 1995
- Harry Douglas Cone Secretary · appointed 1995 · resigned 1995
- John Richard Ashfield Secretary · appointed 1991 · resigned 1995
- Alan Edward West Director · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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