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Company

Rolls-Royce Overseas Holdings Limited

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

Network

The large node is Rolls-Royce Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Tiziana Iacolino 2024-2025 Director View profile
  2. Pamela Mary Coles 2023-2024 Director View profile
  3. Gary John Sampson 2020-2025 Director View profile
  4. Ian Reid Hetherington 2019-2020 Director View profile
  5. William Scott Mansfield 2015-2019 Director View profile
  6. Jason Howard Luke 2011-2024 Director View profile
  7. Karen Waldron 2010-2015 Director View profile
  8. Rolls-Royce Directorate Limited 2009-2010 Corporate-director View profile
  9. Delrose Joy Goma 2004-2015 Director View profile
  10. John Emmerson Warren 1998-2008 Director View profile
  11. Michael Maurice Sufrin 1995-2011 Director View profile
  12. Alan Edward West 1998 Director View profile
  13. Jacqueline Marie Gentles 2018-2021 Secretary View profile
  14. Andrew Harvey-Wrate 2015-2018 Secretary View profile
  15. Karen Waldron 2010-2015 Secretary View profile
  16. Rolls-Royce Secretariat Limited 2009-2010 Corporate-secretary View profile
  17. John Richard Ashfield 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1991

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 Overseas Holdings Limited is controlled by Rolls-Royce US Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register
  2. Rolls-Royce US Holdings Limited is controlled by Rolls-Royce Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · 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.

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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02658963
Status
Active
Type
Private 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