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Company

Rolls-Royce PLC

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

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Who leads it

Previous officers 72

  1. Mark Gregory 2023-2026 Director View profile
  2. Panos Koulis Kakoullis 2021-2023 Director View profile
  3. Dr Angela Rosemary Emily Strank 2020-2021 Director View profile
  4. Mark George Culmer 2020-2021 Director View profile
  5. Nicholas Lawrence Luff 2018-2021 Director View profile
  6. Beverly Kenyon Goulet 2017-2021 Director View profile
  7. Stephen Wayne Daintith 2017-2021 Director View profile
  8. Bradley Singer 2016-2019 Director View profile
  9. Alan John Bruce Davies 2015-2016 Director View profile
  10. Sir Kevin Smith 2015-2021 Director View profile
  11. Irene Mitchell Dorner 2015-2021 Director View profile
  12. David Miles Smith 2014-2017 Director View profile
  13. Linda Ruth Cairnie 2014-2019 Director View profile
  14. Hsien Yang Lee 2014-2021 Director View profile
  15. David Warren Arthur East 2014-2022 Director View profile
  16. Sir Ian Edward Lamert Davis 2013-2021 Director View profile
  17. Jasmin Staiblin 2012-2021 Director View profile
  18. Mark Nicholas Morris 2012-2014 Director View profile
  19. Frank Joseph Chapman 2011-2021 Director View profile
  20. Lewis William Killcross Booth 2011-2021 Director View profile
  21. John Mitchell Neill 2008-2015 Director View profile
  22. Dr John David Gibson Mcadam 2008-2017 Director View profile
  23. Michael James Terrett 2007-2012 Director View profile
  24. Helen Alexander 2007-2016 Director View profile
  25. John Frederick Rishton 2007-2015 Director View profile
  26. Professor Peter Gregson 2007-2012 Director View profile
  27. Colin Peter Smith 2005-2017 Director View profile
  28. Iain Cameron Conn 2005-2014 Director View profile
  29. Sir John Michael Taylor 2004-2007 Director View profile
  30. Sir Simon Manwaring Robertson 2004-2013 Director View profile
  31. Ian Charles Strachan 2003-2013 Director View profile
  32. Carl Peter Forster 2003-2006 Director View profile
  33. Bondurant, Amy Laura, Honourable 2003-2006 Director View profile
  34. Andrew Barkley Shilston 2003-2011 Director View profile
  35. Dugald Euan Baird 2002-2004 Director View profile
  36. Howse, Michael Gilbert James William, Doctor 2001-2005 Director View profile
  37. John Patrick Cheffins 2001-2007 Director View profile
  38. Carl George Symon 1999-2008 Director View profile
  39. Philip John Weston 1998-2004 Director View profile
  40. James Mathew Guyette 1998-2015 Director View profile
  41. Paul Heiden 1997-2002 Director View profile
  42. Peter John Byrom 1997-2013 Director View profile
  43. Philip Charles Ruffles 1997-2001 Director View profile
  44. Colin Henry Green 1996-2006 Director View profile
  45. Lord Moore of Lower Marsh 1994-2004 Corporate-director View profile
  46. Richard Henry Maudslay 1994-1997 Director View profile
  47. Luther Johnson Clark 1993-1996 Director View profile
  48. John William Charles Sandford 1993-1997 Director View profile
  49. Sir John Edward Victor Rose 1992-2011 Director View profile
  50. Richard Turner 1992-2002 Director View profile
  51. Michael Townsend 1991-1999 Director View profile
  52. Sir Philip Shelbourne 1992 Director View profile
  53. Frank Turner 1991 Director View profile
  54. Dr Robert Hawley 1991 Director View profile
  55. Sir Douglas Charles Lowe 1992 Director View profile
  56. James Ogilvie Keir 1991 Director View profile
  57. Lord Francis Leonard Tombs 1992 Director View profile
  58. Sir Ralph Harry Robins 2003 Director View profile
  59. Sir Gordon Higginson 1999 Director View profile
  60. Stewart Crichton Miller 1996 Director View profile
  61. Harold George Mourgue 1998 Director View profile
  62. Peter Froude Macfarlane 1991 Director View profile
  63. Sir Terence Harrison 1996 Director View profile
  64. Sir Robin Buchanan Nicholson 2005 Director View profile
  65. Nicola Carroll 2021-2025 Secretary View profile
  66. Pamela Mary Coles 2014-2024 Secretary View profile
  67. Nigel Timothy Goldsworthy 2012-2014 Secretary View profile
  68. Paul Anthony Davies 2011-2012 Secretary View profile
  69. Timothy Michael Rayner 2007-2011 Secretary View profile
  70. Charles Edward Blundell 1995-2007 Secretary View profile
  71. Clyde Rodney Harris 1993-1995 Secretary View profile
  72. Richard West Henchley 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

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.

Group

  1. 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.

Grants received

106 grants · £306,371,319 total

360Giving 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 £197,1532022-04-01
  • Department for Business, Energy and Industrial Strategy £256,8302022-04-01
  • Department for Business, Energy and Industrial Strategy £365,4712022-04-01
  • Department for Business, Energy and Industrial Strategy £26,2032022-04-01
  • Department for Business, Energy and Industrial Strategy £291,9582022-04-01
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

2.5y median 3.2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 5

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