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R-R Industrial Controls Limited

R-R Industrial Controls Limited is an active UK company (number 01339159), incorporated 1977, with 2 current directors, Andrew Harvey-Wrate and Rolls-Royce Industries Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is R-R Industrial Controls Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Karen Waldron 2010-2015 Director View profile
  2. Rolls-Royce Directorate Limited 2010-2015 Corporate-director View profile
  3. David Anthony 2001-2010 Director View profile
  4. Andrew James Heath 2001-2010 Director View profile
  5. Richard Snaith 1996-1998 Director View profile
  6. Peter George Conway 1995-2001 Director View profile
  7. Philip Thomas William Thay Derges 1994-2001 Director View profile
  8. Paula Bell 1994-1998 Director View profile
  9. Ronald Vernon Webb 1993-1994 Director View profile
  10. William Frederick Stephenson 1991-1995 Director View profile
  11. Henry Pickering 1993 Director View profile
  12. Trevor Carlisle Bartram 1991 Director View profile
  13. Dr William Stanley Jones 1998 Director View profile
  14. Rolls-Royce Secretariat Limited 2010-2015 Corporate-secretary View profile
  15. Delrose Joy Goma 2001-2010 Secretary View profile
  16. Alan William Morgan 1999-2010 Secretary View profile
  17. Jennifer Susan Makin 1998-1998 Secretary View profile
  18. John Emmerson Warren 1998-2001 Secretary View profile
  19. Alan Ritchie Taylor 1993-1994 Secretary View profile
  20. Malcolm John Poulton 1992-1993 Secretary View profile
  21. Colin Mcfadden 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1977
Board analysis

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

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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
01339159
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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