Rolls-Royce Power Engineering Limited
Company 01305027 Active
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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
- Sarah Dunn Director · appointed 2023
- Richard Howard Palmer Director · appointed 2022
3.3y median 3.3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Sarah Dunn Director · appointed 2023
- Richard Howard Palmer Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01305027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1977 |
| Address | MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines28220 - Manufacture of lifting and handling equipment33140 - Repair of electrical equipment
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
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEI Peebles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEI Mining Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amalgamated Power Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heaton Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Bushing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spare IPG 32 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEI Power Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spare IPG 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spare IPG 24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEI Nuclear Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rolls-Royce Industrial Power (India) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Derby Specialist Fabrications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clarke Chapman Portia Port Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - NEI Parsons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spare IPG 20 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rolls-Royce Industrial & Marine Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Thompson Cochran Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C A Parsons & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spare IPG 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12 - NEI International Combustion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
Officers (41)
- Matthew Ian Conacher Secretary · appointed 2025
- Sarah Dunn Director · appointed 2023
- Richard Howard Palmer Director · appointed 2022
Show 38 former officers
- Smith, David Warren, Dr Director · appointed 2021 · resigned 2022
- Nicola Carroll Secretary · appointed 2021 · resigned 2025
- Fiona Mary Catherine Dolan Director · appointed 2020 · resigned 2023
- Jacqueline Marie Gentles Secretary · appointed 2020 · resigned 2021
- Pamela Mary Coles Director · appointed 2019 · resigned 2020
- Robert Andrew Fletcher Director · appointed 2019 · resigned 2021
- Georgios Chatzopoulos Secretary · appointed 2018 · resigned 2020
- Michael Declan Guerin Director · appointed 2016 · resigned 2018
- Andrew Harvey-Wrate Secretary · appointed 2015 · resigned 2018
- William Scott Mansfield Director · appointed 2013 · resigned 2019
- Richard Anthony Dingley Director · appointed 2012 · resigned 2013
- Jason Stewart Smith Director · appointed 2010 · resigned 2015
- Peter Edward Brown Director · appointed 2007 · resigned 2011
- Richard Philip Curtis Director · appointed 2007 · resigned 2019
- George Kenneth Lowe Director · appointed 2006 · resigned 2010
- Delrose Joy Goma Secretary · appointed 2006 · resigned 2015
- Margaret Elizabeth Green Director · appointed 2005 · resigned 2012
- Russell David Buxton Director · appointed 2005 · resigned 2007
- Gerard Allan Director · appointed 2004 · resigned 2013
- Robert Charles Orgill Director · appointed 2002 · resigned 2017
- Lanyado, Saul Hyam Bertram, Dr Director · appointed 2001 · resigned 2006
- John Bernard Gaskell Director · appointed 2001 · resigned 2002
- John David Harvey Director · appointed 2000 · resigned 2004
- Robert Wallace Sunerton Director · appointed 1999 · resigned 2001
- John Kempster Director · appointed 1999 · resigned 2001
- Michael Townsend Director · appointed 1998 · resigned 1999
- Paul Heiden Director · appointed 1997 · resigned 2002
- John Emmerson Warren Director · appointed 1997 · resigned 2008
- David Randal Bale Director · appointed 1996 · resigned 2008
- William Graham Director · appointed 1995 · resigned 1998
- Andrew Derrick John Perkins Director · appointed 1992 · resigned 1996
- Richard Henry Maudslay Director · resigned 1997
- Brian Baker Director · resigned 1995
- Christopher William Beaumont Director · resigned 1993
- Peter Lionel Lockton Director · resigned 1992
- John Roger Baker Director · resigned 1993
- Harry Douglas Cone Secretary · resigned 1997
- Harrison, Terence, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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