Rolls-Royce Aero Engine Services Limited
Company 02830522 Liquidation
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
- Spare IPG 4 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02830522 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/06/1993 |
| Address | C/O DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rolls-Royce Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2015
Show 24 former officers
- Nicola Carroll Director · appointed 2021 · resigned 2025
- Jacqueline Marie Gentles Director · appointed 2018 · resigned 2021
- Andrew Harvey-Wrate Director · appointed 2015 · resigned 2018
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2010 · resigned 2015
- Rolls-Royce Directorate Limited Corporate-director · appointed 2010 · resigned 2015
- Karen Waldron Director · appointed 2008 · resigned 2015
- Delrose Joy Goma Secretary · appointed 2000 · resigned 2010
- John Emmerson Warren Director · appointed 2000 · resigned 2008
- John Richard Ashfield Director · appointed 1998 · resigned 2004
- William Charles Madison Director · appointed 1997 · resigned 2000
- Raymond Dinsdale Director · appointed 1996 · resigned 2000
- Martin John Wilson Director · appointed 1996 · resigned 2000
- Colin Henry Green Director · appointed 1996 · resigned 1998
- Ian Anthony Lloyd Director · appointed 1995 · resigned 2000
- Rose, John Edward Victor, Sir Director · appointed 1995 · resigned 1996
- John Michael Munn Director · appointed 1994 · resigned 2000
- Keith Orchard Director · appointed 1993 · resigned 1996
- Ian Stuart Kinnear Director · appointed 1993 · resigned 1997
- James Taylor Director · appointed 1993 · resigned 1996
- Jeremy Patrick Williams Director · appointed 1993 · resigned 1998
- John Henry Powell Director · appointed 1993 · resigned 1994
- Herbert Richard Beattie Director · appointed 1993 · resigned 1995
- John William Charles Sandford Director · appointed 1993 · resigned 1994
- Alan Edward West Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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