Company · Derbyshire
Rolls-Royce Total Care Services Limited
Cargo handling for air transport activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Mark Gregory 2019-2026 View profile
- Gareth James Hopkinson 2017-2019 View profile
- Neil Derek Gilliver 2015-2017 View profile
- Andrew Craig Dickinson 2014-2017 View profile
- Justin Michael Shannahan 2012-2014 View profile
- Karen Waldron 2008-2013 View profile
- Mark Andrew King 2007-2013 View profile
- Charles James Cuddington 2002-2007 View profile
- Stephen John Hollingsworth 2002-2011 View profile
- John Emmerson Warren 2001-2008 View profile
- John David Harvey 2000-2001 View profile
- Robert William Overton 2000-2001 View profile
- Peter Janes 1998-2001 View profile
- Wayne Saville Tranmer 1996-1998 View profile
- John Richard Ashfield 1995-2004 View profile
- Malcolm Johnson 1994 View profile
- Andrew Tidswell Martin 1996 View profile
- John Frederick Gibbins 2002 View profile
- Andrew Harvey-Wrate 2015-2018 View profile
- Delrose Joy Goma 2001-2015 View profile
- Alan Edward West 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Cargo handling for air transport activities; Other transportation support activities
- Incorporated
- 09/01/1986
- Registered office
- Derbyshire
Ownership
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
Group
- Rolls-Royce Total Care Services Limited
is controlled by Rolls-Royce PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Rolls-Royce PLC
- 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
- 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.
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.
2 directors on the board
- Matthew Ian Conacher Director · appointed 2026
- William Henry Morris Director · appointed 2020
Directors past 6 years
- William Henry Morris Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William Henry Morris Director · appointed 2020
Portfolio (1)
- Matthew Ian Conacher Director · appointed 2026
Left in the last 12 months
- Mark Gregory Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01975872
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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