Rolls-Royce Industrial Power (India) Limited
Company 00472705 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.
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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.
1 directors on the board
- Matthew Ian Conacher Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Dormant 33Professional services 8Manufacturing 3Transport 1
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 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.
Connected through a shared director
- Vinters Engineering Limited 1 shared director
- 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
Deterministic, from public records.
Company details
| Number | 00472705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1949 |
| Address | MOOR LANE, DERBY, DE24 8BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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 (35)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2024
Show 33 former officers
- Pamela Mary Coles Director · appointed 2021 · resigned 2024
- Jacqueline Marie Gentles Director · appointed 2020 · resigned 2021
- Nicola Carroll Director · appointed 2020 · resigned 2025
- Ian Reid Hetherington Director · appointed 2019 · resigned 2020
- Jason Howard Luke Director · appointed 2019 · resigned 2019
- Andrew Harvey-Wrate Secretary · appointed 2015 · resigned 2018
- William Scott Mansfield Director · appointed 2013 · resigned 2019
- Kevin Johnson Director · appointed 2007 · resigned 2008
- John Bishop Cheatham Director · appointed 2006 · resigned 2007
- Delrose Joy Goma Director · appointed 2006 · resigned 2015
- Mehmet Demirel Director · appointed 2004 · resigned 2007
- John David Harvey Director · appointed 2001 · resigned 2004
- Gerard Allan Director · appointed 1998 · resigned 2013
- Ronald Leslie Woodworth Director · appointed 1998 · resigned 2004
- Ian Stewart Carmichael Director · appointed 1997 · resigned 1998
- Pradeep Dinodia Director · appointed 1997 · resigned 2001
- Charles Roderick Williams Director · appointed 1997 · resigned 2001
- Bentwal Narain Baliga Director · appointed 1996 · resigned 1997
- David Randal Bale Director · appointed 1995 · resigned 2006
- Colin Mcfadden Director · appointed 1995 · resigned 1998
- John Emmerson Warren Secretary · appointed 1995 · resigned 2006
- Kailash Kanbhai Dal Director · appointed 1994 · resigned 1995
- Robert Smith Brown Director · appointed 1994 · resigned 1998
- Nigel Anthony Sellar Director · appointed 1993 · resigned 1997
- Singleton, Robin Clifford Charles, Doctor Director · appointed 1992 · resigned 1995
- Derek Swan Secretary · appointed 1991 · resigned 1992
- Hawley, Robert, Dr Director · resigned 1992
- Manvinder Singh Syali Director · resigned 1994
- Brian Baker Director · resigned 1995
- Neil Richard Voyce Secretary · resigned 1991
- Angus Maceachen Director · resigned 1991
- Peter Lionel Lockton Director · resigned 1997
- Michael Barnett Bickell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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