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Company

NEI International Combustion Limited

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

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Who leads it

Previous officers 12

  1. Nicola Carroll 2021-2025 Director View profile
  2. Jacqueline Marie Gentles 2019-2021 Director View profile
  3. William Scott Mansfield 2013-2019 Director View profile
  4. Rolls-Royce Directorate Limited 2010-2015 Corporate-director View profile
  5. Karen Waldron 2008-2010 Director View profile
  6. John Emmerson Warren 1995-2008 Director View profile
  7. Gerard Allan 1995-2013 Director View profile
  8. Harry Douglas Cone 1995-1997 Director View profile
  9. Alan Edward West 1991-1995 Director View profile
  10. Rolls-Royce Secretariat Limited 2010-2015 Corporate-secretary View profile
  11. Delrose Joy Goma 1998-2010 Secretary View profile
  12. John Richard Ashfield 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1963

Ownership

Owned by (2) 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. NEI International Combustion Limited is controlled by Rolls-Royce Power Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12 · 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 for researchers

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 32Professional services 8Manufacturing 4Transport 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
00779404
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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