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Company

Rolls-Royce Industrial Power (India) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rolls-Royce Industrial Power (India) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Pamela Mary Coles 2021-2024 Director View profile
  2. Jacqueline Marie Gentles 2020-2021 Director View profile
  3. Nicola Carroll 2020-2025 Director View profile
  4. Ian Reid Hetherington 2019-2020 Director View profile
  5. Jason Howard Luke 2019-2019 Director View profile
  6. William Scott Mansfield 2013-2019 Director View profile
  7. Kevin Johnson 2007-2008 Director View profile
  8. John Bishop Cheatham 2006-2007 Director View profile
  9. Delrose Joy Goma 2006-2015 Director View profile
  10. Mehmet Demirel 2004-2007 Director View profile
  11. John David Harvey 2001-2004 Director View profile
  12. Gerard Allan 1998-2013 Director View profile
  13. Ronald Leslie Woodworth 1998-2004 Director View profile
  14. Ian Stewart Carmichael 1997-1998 Director View profile
  15. Pradeep Dinodia 1997-2001 Director View profile
  16. Charles Roderick Williams 1997-2001 Director View profile
  17. Bentwal Narain Baliga 1996-1997 Director View profile
  18. David Randal Bale 1995-2006 Director View profile
  19. Colin Mcfadden 1995-1998 Director View profile
  20. Kailash Kanbhai Dal 1994-1995 Director View profile
  21. Robert Smith Brown 1994-1998 Director View profile
  22. Nigel Anthony Sellar 1993-1997 Director View profile
  23. Singleton, Robin Clifford Charles, Doctor 1992-1995 Director View profile
  24. Dr Robert Hawley 1992 Director View profile
  25. Manvinder Singh Syali 1994 Director View profile
  26. Brian Baker 1995 Director View profile
  27. Angus Maceachen 1991 Director View profile
  28. Peter Lionel Lockton 1997 Director View profile
  29. Michael Barnett Bickell 1993 Director View profile
  30. Andrew Harvey-Wrate 2015-2018 Secretary View profile
  31. John Emmerson Warren 1995-2006 Secretary View profile
  32. Derek Swan 1991-1992 Secretary View profile
  33. Neil Richard Voyce 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1949

Ownership

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.

Group

  1. Rolls-Royce Industrial Power (India) Limited is controlled by Rolls-Royce Power Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rolls-Royce Power Engineering Limited is controlled by Rolls-Royce PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rolls-Royce PLC is controlled by Rolls-Royce Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Rolls-Royce Holdings PLC.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00472705
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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