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Who leads it
Previous officers 72
- Mark Gregory 2023-2026 View profile
- Panos Koulis Kakoullis 2021-2023 View profile
- Dr Angela Rosemary Emily Strank 2020-2021 View profile
- Mark George Culmer 2020-2021 View profile
- Nicholas Lawrence Luff 2018-2021 View profile
- Beverly Kenyon Goulet 2017-2021 View profile
- Stephen Wayne Daintith 2017-2021 View profile
- Bradley Singer 2016-2019 View profile
- Alan John Bruce Davies 2015-2016 View profile
- Sir Kevin Smith 2015-2021 View profile
- Irene Mitchell Dorner 2015-2021 View profile
- David Miles Smith 2014-2017 View profile
- Linda Ruth Cairnie 2014-2019 View profile
- Hsien Yang Lee 2014-2021 View profile
- David Warren Arthur East 2014-2022 View profile
- Sir Ian Edward Lamert Davis 2013-2021 View profile
- Jasmin Staiblin 2012-2021 View profile
- Mark Nicholas Morris 2012-2014 View profile
- Frank Joseph Chapman 2011-2021 View profile
- Lewis William Killcross Booth 2011-2021 View profile
- John Mitchell Neill 2008-2015 View profile
- Dr John David Gibson Mcadam 2008-2017 View profile
- Michael James Terrett 2007-2012 View profile
- Helen Alexander 2007-2016 View profile
- John Frederick Rishton 2007-2015 View profile
- Professor Peter Gregson 2007-2012 View profile
- Colin Peter Smith 2005-2017 View profile
- Iain Cameron Conn 2005-2014 View profile
- Sir John Michael Taylor 2004-2007 View profile
- Sir Simon Manwaring Robertson 2004-2013 View profile
- Ian Charles Strachan 2003-2013 View profile
- Carl Peter Forster 2003-2006 View profile
- Bondurant, Amy Laura, Honourable 2003-2006 View profile
- Andrew Barkley Shilston 2003-2011 View profile
- Dugald Euan Baird 2002-2004 View profile
- Howse, Michael Gilbert James William, Doctor 2001-2005 View profile
- John Patrick Cheffins 2001-2007 View profile
- Carl George Symon 1999-2008 View profile
- Philip John Weston 1998-2004 View profile
- James Mathew Guyette 1998-2015 View profile
- Paul Heiden 1997-2002 View profile
- Peter John Byrom 1997-2013 View profile
- Philip Charles Ruffles 1997-2001 View profile
- Colin Henry Green 1996-2006 View profile
- Lord Moore of Lower Marsh 1994-2004 View profile
- Richard Henry Maudslay 1994-1997 View profile
- Luther Johnson Clark 1993-1996 View profile
- John William Charles Sandford 1993-1997 View profile
- Sir John Edward Victor Rose 1992-2011 View profile
- Richard Turner 1992-2002 View profile
- Michael Townsend 1991-1999 View profile
- Sir Philip Shelbourne 1992 View profile
- Frank Turner 1991 View profile
- Dr Robert Hawley 1991 View profile
- Sir Douglas Charles Lowe 1992 View profile
- James Ogilvie Keir 1991 View profile
- Lord Francis Leonard Tombs 1992 View profile
- Sir Ralph Harry Robins 2003 View profile
- Sir Gordon Higginson 1999 View profile
- Stewart Crichton Miller 1996 View profile
- Harold George Mourgue 1998 View profile
- Peter Froude Macfarlane 1991 View profile
- Sir Terence Harrison 1996 View profile
- Sir Robin Buchanan Nicholson 2005 View profile
- Nicola Carroll 2021-2025 View profile
- Pamela Mary Coles 2014-2024 View profile
- Nigel Timothy Goldsworthy 2012-2014 View profile
- Paul Anthony Davies 2011-2012 View profile
- Timothy Michael Rayner 2007-2011 View profile
- Charles Edward Blundell 1995-2007 View profile
- Clyde Rodney Harris 1993-1995 View profile
- Richard West Henchley 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of In-Service-Support and Availability of Adour Engines for Hawk T Mk1/1A and Hawk T Mk2 aircraft
Contract extension to provide Adour Engine availability & Support on Hawk T Mk1/1a and Hawk T Mk2 aircraft for period 1st April 2021 to 31st March 2022 to allow the Authority time to reassess the strategic direction for the provision for Ha…
About
- Incorporated
- 23/02/1971
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.
- Rolls-Royce Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - Rolls-Royce Group Limited ceased 2026-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Rolls-Royce Retirement Savings Trust Limited
- Rolls-Royce SMR Limited
- Spare IPG 20 Limited
- Amalgamated Power Engineering Limited
- Spare IPG 24 Limited
- Ross Ceramics Limited
- Rolls-Royce Aero Engine Services Limited
- Rolls-Royce Industrial & Marine Power Limited
- Yocova Private LTD
- Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited
- Spare IPG 32 Limited
- Brown Brothers & Company, Limited
- Timec 1487 Limited
- Derby Manufacturing UTC
- Vinters Limited
- Vinters-Armstrongs Limited
- Rolls-Royce Commercial Aero Engines Limited
- Rolls-Royce Fuel Cell Systems Limited
- Vinters-Armstrongs (Engineers) Limited
- Rolls-Royce International Limited
- The Bushing Company Limited
- Rolls-Royce Engine Controls Holdings Limited
- Heaton Power Limited
- NEI Mining Equipment Limited
- Cfms - Asrc Limited
- Derby Specialist Fabrications Limited
- Turbo-Union Limited
- Sharing in Growth UK Limited
- Vinters Defence Systems Limited
- NEI Power Projects Limited
- Rolls-Royce Solutions UK Limited
- Rolls-Royce UK Pension Fund Trustees Limited
- Vickers Pension Trustees Limited
- Rolls-Royce Group Limited
- Rolls-Royce Finance Company Limited
- Rolls-Royce Total Care Services Limited
- ITP Aero UK Limited
- Clarke Chapman Portia Port Services Limited
- Cfms Limited
- TRT Limited
- Rolls-Royce US Holdings Limited
- NEI International Combustion Limited
- NEI Nuclear Systems Limited
- C A Parsons & Company Limited
- Rolls-Royce Leasing Limited
- Rallyswift Limited
- Spare IPG 4 Limited
- Powerfield Limited
- John Thompson Cochran Limited
- Vinters Engineering Limited
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
106 grants · £306,371,319 total360Giving 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 Business, Energy and Industrial Strategy · £305,658,772 (104 grants)
- Department for Education · £712,547 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Helen Mccabe Director · appointed 2023
- Maria Varsellona Director · appointed 2026
- Tufan Erginbilgic Director · appointed 2023
- Sarah Anne Armstrong Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Sarah Anne Armstrong Director · appointed 2023
Portfolio (3)
- Helen Mccabe Director · appointed 2023
- Maria Varsellona Director · appointed 2026
- Tufan Erginbilgic Director · appointed 2023
Left in the last 12 months
- Mark Gregory Director · appointed 2023 · resigned 2026
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.
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
- 01003142
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data