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Company

Rolls-Royce International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 39

  1. Alex Quinn 2023-2024 Director View profile
  2. Richard James Guy 2021-2025 Director View profile
  3. Harriet Walker 2020-2021 Director View profile
  4. Peter Alan Knight 2018-2023 Director View profile
  5. Gareth, Davies, 2018-2018 Director View profile
  6. Ann Catherine Cormack 2013-2017 Director View profile
  7. Andrew Gary Bowden 2013-2020 Director View profile
  8. Mark Harrison 2011-2013 Director View profile
  9. Inese Skelton 2010-2011 Director View profile
  10. Michael David Shipster 2008-2013 Director View profile
  11. Hailey Vivien Laverty 2008-2010 Director View profile
  12. Ralph Murphy 2005-2008 Director View profile
  13. Jonathan Ross Hampton Hale 2005-2005 Director View profile
  14. Stephanie Jayne Cook 2005-2008 Director View profile
  15. Martin Anthony Brook 2004-2008 Director View profile
  16. Delrose Joy Goma 2004-2015 Director View profile
  17. Stanley Todd 2002-2005 Director View profile
  18. Mark Broadbent 2000-2004 Director View profile
  19. Francis Byrne Mungo 2000-2002 Director View profile
  20. Timothy Philip Francis Jones 1999-2002 Director View profile
  21. David John Smith 1999-2004 Director View profile
  22. Charles James Cuddington 1999-2002 Director View profile
  23. Stuart Richard Stanyard 1998-2000 Director View profile
  24. John Richard Ashfield 1998-2004 Director View profile
  25. John Patrick Cheffins 1995-2000 Director View profile
  26. Dr Brian Neligan Christopher Sweeney 1995-2000 Director View profile
  27. Archibald Mccall 1995-1998 Director View profile
  28. David Arthur Ambler Marshall 1993-1995 Director View profile
  29. Alan Nickalls 1993-1994 Director View profile
  30. Richard Turner 1993-1993 Director View profile
  31. Robert Crabtree 2002 Director View profile
  32. Geoffrey Malham Landamore 1993 Director View profile
  33. Sir John Edward Victor Rose 1993 Director View profile
  34. David James Wicks 1999 Director View profile
  35. Michael George Hartley 1994 Director View profile
  36. Jacqueline Marie Gentles 2018-2021 Secretary View profile
  37. Andrew Harvey-Wrate 2015-2018 Secretary View profile
  38. John Emmerson Warren 2001-2002 Secretary View profile
  39. Alan Edward West 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1963

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 International 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.

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.

2 directors on the board

1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
00769666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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