Vinters International Limited
Company 00542021 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.
2 directors on the board
- Tiziana Iacolino Director · appointed 2020
- Matthew Ian Conacher Director · appointed 2025
3.6y median 3.6y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Tiziana Iacolino Director · appointed 2020
- Matthew Ian Conacher Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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 10Manufacturing 4Business services 1Transport 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.
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
- Vinters Engineering Limited 2 shared directors
- Vinters Limited 2 shared directors
Connected through a 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
Deterministic, from public records.
Company details
| Number | 00542021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1954 |
| Address | ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Vinters Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rolls-Royce Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NO-Break Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Servowatch Systems Limited
75-100% shares, 75-100% voting · notified 2020-12-01 - Bergen Engines Limited ceased 2021-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kinolt UK LTD ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Officers (25)
- Matthew Ian Conacher Director · appointed 2025
- Tiziana Iacolino Director · appointed 2020
Show 23 former officers
- Nicola Carroll Director · appointed 2021 · resigned 2025
- Jacqueline Marie Gentles Director · appointed 2020 · resigned 2021
- Ian Reid Hetherington Director · appointed 2019 · resigned 2020
- William Scott Mansfield Director · appointed 2015 · resigned 2019
- Andrew Harvey-Wrate Secretary · appointed 2015 · resigned 2018
- Rolls-Royce Industries Limited Corporate-director · appointed 2015 · resigned 2020
- Rolls-Royce Directorate Limited Corporate-director · appointed 2009 · resigned 2015
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2009 · resigned 2015
- Karen Waldron Director · appointed 2008 · resigned 2009
- John Richard Ashfield Director · appointed 2000 · resigned 2003
- John Emmerson Warren Director · appointed 2000 · resigned 2008
- Delrose Joy Goma Director · appointed 2000 · resigned 2015
- Susan Jane Abesser Secretary · appointed 1999 · resigned 2000
- Richard Edmund Mckeown Secretary · appointed 1999 · resigned 1999
- Paul Martin Forster Secretary · appointed 1998 · resigned 1999
- David Robert Miller Director · appointed 1998 · resigned 1998
- Andrew Lloyd John Director · appointed 1997 · resigned 2000
- Victoria Anne Llewellyn Secretary · appointed 1997 · resigned 1998
- David Anthony Dampier Essex Director · appointed 1997 · resigned 1999
- Philip John Clarke Director · appointed 1994 · resigned 1998
- Roger Burgess Head Director · resigned 1997
- Michael Tobin Director · resigned 1998
- David Edward George Bristow Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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