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Company

Rolls-Royce Submarines Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rolls-Royce Submarines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Mark Gregory 2022-2023 Director View profile
  2. Simon Christopher Bowen 2021-2023 Director View profile
  3. Richard James Carrick 2019-2024 Director View profile
  4. Christopher John Goulty 2018-2021 Director View profile
  5. Rosalind Ellen Macaulay Owens 2018-2023 Director View profile
  6. Harry Arthur Blair Holt 2016-2021 Director View profile
  7. Michael John Helme 2014-2015 Director View profile
  8. David Leon Orr 2013-2024 Director View profile
  9. John Holt 2011-2016 Director View profile
  10. Andrew John Gordon 2011-2018 Director View profile
  11. Dr Stephen John Garwood 2010-2013 Director View profile
  12. Jason Stewart Smith 2010-2015 Director View profile
  13. Lawrence John Haynes 2009-2016 Director View profile
  14. John Paul Paterson 2007-2009 Director View profile
  15. Jeremy William Morris Hall 2006-2014 Director View profile
  16. Duncan John Forbes 2005-2010 Director View profile
  17. Stephen Ludlam 2005-2010 Director View profile
  18. Dr Saul Hyam Bertram Lanyado 2000-2007 Director View profile
  19. David John Price 2000-2005 Director View profile
  20. David Welsh 2000-2011 Director View profile
  21. Richard James Buckland 1998-2004 Director View profile
  22. George Kenneth Lowe 1998-2010 Director View profile
  23. Robert Wallace Sunerton 1997-2000 Director View profile
  24. Paul Anthony Whetton 1997-1998 Director View profile
  25. Roger Geoffrey Bridgeman 1996-1998 Director View profile
  26. Garwood, Stephen John, Doctor 1996-1998 Director View profile
  27. Christopher John Mead 1995-1998 Director View profile
  28. David Clive Noble 1995-1998 Director View profile
  29. Sir Peter Bernhard Hirsch 1994-1998 Director View profile
  30. Kevin Dolan 1994-1998 Director View profile
  31. John Michael Glanville 1993-1998 Director View profile
  32. Anthony Richard Marsden Roulstone 1992-1997 Director View profile
  33. Duncan Edward Gorham 1997 Director View profile
  34. Andrew Derrick John Perkins 1993 Director View profile
  35. John Nichol Barkham 1994 Director View profile
  36. Sir John Edward Victor Rose 1993 Director View profile
  37. Donald Thomas Clarkson 1993 Director View profile
  38. Selchouk Ahmed Ghalib 1992 Director View profile
  39. David Alan Dawson 1993 Director View profile
  40. John Burgess 1995 Director View profile
  41. Gerald Gould 1995 Director View profile
  42. Andrew Harvey-Wrate 2015-2018 Secretary View profile
  43. Delrose Joy Goma 1999-2015 Secretary View profile
  44. John Richard Ashfield 1995-1999 Secretary View profile
  45. Philip Ronald London 1994-1995 Secretary View profile
  46. Kevin Anthony Mcentaggart 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1959

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.

  • Rolls-Royce PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Rolls-Royce Submarines 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
  2. 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.

Grants received

3 grants · £4,791,603 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £4,791,603 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £3,535,8382024-05-02
  • Department for Science, Innovation and Technology £1,180,9982024-02-06
  • Department for Science, Innovation and Technology £74,7662023-07-31
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.

9 directors on the board

5.4y median 2.9y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

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.

Professional services 3Education 2Finance 2Utilities 2Other services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00620485
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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