Rolls-Royce PLC

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Rolls-Royce Holdings Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Rolls-Royce Group Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (78)

• Varsellona, Maria Director · appointed 2026
• Conacher, Matthew Ian Secretary · appointed 2025
• O'Grady, Claire-Marie Secretary · appointed 2024
• Mccabe, Helen Director · appointed 2023
• Armstrong, Sarah Anne Director · appointed 2023
• Erginbilgic, Tufan Director · appointed 2023
• Gregory, Mark Former Director · appointed 2023 · resigned 2026
• Carroll, Nicola Former Secretary · appointed 2021 · resigned 2025
• Kakoullis, Panos Koulis Former Director · appointed 2021 · resigned 2023
• Strank, Angela Rosemary Emily, Dr Former Director · appointed 2020 · resigned 2021
• Culmer, Mark George Former Director · appointed 2020 · resigned 2021
• Luff, Nicholas Lawrence Former Director · appointed 2018 · resigned 2021
• Goulet, Beverly Kenyon Former Director · appointed 2017 · resigned 2021
• Daintith, Stephen Wayne Former Director · appointed 2017 · resigned 2021
• Singer, Bradley Former Director · appointed 2016 · resigned 2019
• Davies, Alan John Bruce Former Director · appointed 2015 · resigned 2016
• Smith, Kevin, Sir Former Director · appointed 2015 · resigned 2021
• Dorner, Irene Mitchell Former Director · appointed 2015 · resigned 2021
• Smith, David Miles Former Director · appointed 2014 · resigned 2017
• Coles, Pamela Mary Former Secretary · appointed 2014 · resigned 2024
• Cairnie, Linda Ruth Former Director · appointed 2014 · resigned 2019
• LEE, Hsien Yang Former Director · appointed 2014 · resigned 2021
• East, David Warren Arthur Former Director · appointed 2014 · resigned 2022
• Davis, Ian Edward Lamert, Sir Former Director · appointed 2013 · resigned 2021
• Goldsworthy, Nigel Timothy Former Secretary · appointed 2012 · resigned 2014
• Staiblin, Jasmin Former Director · appointed 2012 · resigned 2021
• Morris, Mark Nicholas Former Director · appointed 2012 · resigned 2014
• Davies, Paul Anthony Former Secretary · appointed 2011 · resigned 2012
• Chapman, Frank Joseph Former Director · appointed 2011 · resigned 2021
• Booth, Lewis William Killcross Former Director · appointed 2011 · resigned 2021
• Neill, John Mitchell Former Director · appointed 2008 · resigned 2015
• Mcadam, John David Gibson, Dr Former Director · appointed 2008 · resigned 2017
• Terrett, Michael James Former Director · appointed 2007 · resigned 2012
• Alexander, Helen Former Director · appointed 2007 · resigned 2016
• Rayner, Timothy Michael Former Secretary · appointed 2007 · resigned 2011
• Rishton, John Frederick Former Director · appointed 2007 · resigned 2015
• Gregson, Peter, Professor Former Director · appointed 2007 · resigned 2012
• Smith, Colin Peter Former Director · appointed 2005 · resigned 2017
• Conn, Iain Cameron Former Director · appointed 2005 · resigned 2014
• Taylor, John Michael, Sir Former Director · appointed 2004 · resigned 2007
• Robertson, Simon Manwaring, Sir Former Director · appointed 2004 · resigned 2013
• Strachan, Ian Charles Former Director · appointed 2003 · resigned 2013
• Forster, Carl Peter Former Director · appointed 2003 · resigned 2006
• Bondurant, Amy Laura, Honourable Former Director · appointed 2003 · resigned 2006
• Shilston, Andrew Barkley Former Director · appointed 2003 · resigned 2011
• Baird, Dugald Euan Former Director · appointed 2002 · resigned 2004
• Howse, Michael Gilbert James William, Doctor Former Director · appointed 2001 · resigned 2005
• Cheffins, John Patrick Former Director · appointed 2001 · resigned 2007
• Symon, Carl George Former Director · appointed 1999 · resigned 2008
• Weston, Philip John Former Director · appointed 1998 · resigned 2004
• Guyette, James Mathew Former Director · appointed 1998 · resigned 2015
• Heiden, Paul Former Director · appointed 1997 · resigned 2002
• Byrom, Peter John Former Director · appointed 1997 · resigned 2013
• Ruffles, Philip Charles Former Director · appointed 1997 · resigned 2001
• Green, Colin Henry Former Director · appointed 1996 · resigned 2006
• Blundell, Charles Edward Former Secretary · appointed 1995 · resigned 2007
• Lord Moore of Lower Marsh Former Corporate-director · appointed 1994 · resigned 2004
• Maudslay, Richard Henry Former Director · appointed 1994 · resigned 1997
• Harris, Clyde Rodney Former Secretary · appointed 1993 · resigned 1995
• Clark, Luther Johnson Former Director · appointed 1993 · resigned 1996
• Sandford, John William Charles Former Director · appointed 1993 · resigned 1997
• Rose, John Edward Victor, Sir Former Director · appointed 1992 · resigned 2011
• Turner, Richard Former Director · appointed 1992 · resigned 2002
• Townsend, Michael Former Director · appointed 1991 · resigned 1999
• Shelbourne, Philip, Sir Former Director · resigned 1992
• Turner, Frank Former Director · resigned 1991
• Hawley, Robert, Dr Former Director · resigned 1991
• Lowe, Douglas Charles, Sir Former Director · resigned 1992
• Keir, James Ogilvie Former Director · resigned 1991
• Tombs, Francis Leonard, Lord Former Director · resigned 1992
• Henchley, Richard West Former Secretary · resigned 1993
• Robins, Ralph Harry, Sir Former Director · resigned 2003
• Higginson, Gordon, Sir Former Director · resigned 1999
• Miller, Stewart Crichton Former Director · resigned 1996
• Mourgue, Harold George Former Director · resigned 1998
• Macfarlane, Peter Froude Former Director · resigned 1991
• Harrison, Terence, Sir Former Director · resigned 1996
• Nicholson, Robin Buchanan, Sir Former Director · resigned 2005

Directors and officers on the Companies House record, current and former.