Rolls-Royce Submarines Limited
Company 00620485 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.
9
directors on the board
5.4y median 2.9y
average tenure
14.5y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rolls-Royce & Partners Finance Limited 1 shared director
- Alpha Partners Leasing Limited 1 shared director
- NNB Generation Company (HPC) Limited 1 shared director
- L.E.A.D. Academy Trust 1 shared director
- L.E.A.D Services Limited 1 shared director
- Selwood Johns Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00620485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1959 |
| Address | ATLANTIC HOUSE, RAYNESWAY, DERBY, DERBYSHIRE, DE21 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25300 - Manufacture of steam generators, except central heating hot water boilers72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Rolls-Royce Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Abigail Clayton Director · appointed 2025
- Tony Johns Director · appointed 2024
- James John Cowell Director · appointed 2024
- Stephen Charles Wood Director · appointed 2023
- Christopher James Cholerton Director · appointed 2023
- Lee Warren Director · appointed 2021
- Paul Richard Graham Director · appointed 2019
- Steven Carlier Director · appointed 2014
- Steven Roy Dearden Director · appointed 2012
Show 46 former officers
- Mark Gregory Director · appointed 2022 · resigned 2023
- Simon Christopher Bowen Director · appointed 2021 · resigned 2023
- Richard James Carrick Director · appointed 2019 · resigned 2024
- Christopher John Goulty Director · appointed 2018 · resigned 2021
- Rosalind Ellen Macaulay Owens Director · appointed 2018 · resigned 2023
- Harry Arthur Blair Holt Director · appointed 2016 · resigned 2021
- Andrew Harvey-Wrate Secretary · appointed 2015 · resigned 2018
- Michael John Helme Director · appointed 2014 · resigned 2015
- David Leon Orr Director · appointed 2013 · resigned 2024
- John Holt Director · appointed 2011 · resigned 2016
- Andrew John Gordon Director · appointed 2011 · resigned 2018
- Garwood, Stephen John, Dr Director · appointed 2010 · resigned 2013
- Jason Stewart Smith Director · appointed 2010 · resigned 2015
- Lawrence John Haynes Director · appointed 2009 · resigned 2016
- John Paul Paterson Director · appointed 2007 · resigned 2009
- Jeremy William Morris Hall Director · appointed 2006 · resigned 2014
- Duncan John Forbes Director · appointed 2005 · resigned 2010
- Stephen Ludlam Director · appointed 2005 · resigned 2010
- Lanyado, Saul Hyam Bertram, Dr Director · appointed 2000 · resigned 2007
- David John Price Director · appointed 2000 · resigned 2005
- David Welsh Director · appointed 2000 · resigned 2011
- Delrose Joy Goma Secretary · appointed 1999 · resigned 2015
- Richard James Buckland Director · appointed 1998 · resigned 2004
- George Kenneth Lowe Director · appointed 1998 · resigned 2010
- Robert Wallace Sunerton Director · appointed 1997 · resigned 2000
- Paul Anthony Whetton Director · appointed 1997 · resigned 1998
- Roger Geoffrey Bridgeman Director · appointed 1996 · resigned 1998
- Garwood, Stephen John, Doctor Director · appointed 1996 · resigned 1998
- Christopher John Mead Director · appointed 1995 · resigned 1998
- David Clive Noble Director · appointed 1995 · resigned 1998
- John Richard Ashfield Secretary · appointed 1995 · resigned 1999
- Hirsch, Peter Bernhard, Sir Director · appointed 1994 · resigned 1998
- Kevin Dolan Director · appointed 1994 · resigned 1998
- Philip Ronald London Secretary · appointed 1994 · resigned 1995
- John Michael Glanville Director · appointed 1993 · resigned 1998
- Anthony Richard Marsden Roulstone Director · appointed 1992 · resigned 1997
- Duncan Edward Gorham Director · resigned 1997
- Andrew Derrick John Perkins Director · resigned 1993
- John Nichol Barkham Director · resigned 1994
- Rose, John Edward Victor, Sir Director · resigned 1993
- Donald Thomas Clarkson Director · resigned 1993
- Selchouk Ahmed Ghalib Director · resigned 1992
- Kevin Anthony Mcentaggart Secretary · resigned 1994
- David Alan Dawson Director · resigned 1993
- John Burgess Director · resigned 1995
- Gerald Gould Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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