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Company

SIR Henry Royce Limited

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

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The large node is SIR Henry Royce Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Jane Elizabeth Pedler 2024-2024 Director View profile
  2. David John Towers 2021-2024 Director View profile
  3. Dr Colin Joseph Phillpotts 2021-2024 Director View profile
  4. Alan Angus Ferrier 2021-2024 Director View profile
  5. Graham Mead 2021-2024 Director View profile
  6. Mark Roderick Winton Griffiths 2021-2021 Director View profile
  7. James Black 2020-2021 Director View profile
  8. William John Mcgawley 2020-2021 Director View profile
  9. David Derrick Whale 2019-2020 Director View profile
  10. Lindsay Ernest Hughes Robotham 2018-2020 Director View profile
  11. Allan Edward Fogg 2016-2020 Director View profile
  12. Stephen Byrne 2015-2021 Director View profile
  13. Ian Hick 2014-2020 Director View profile
  14. John Christopher Anthony Beecroft 2014-2021 Director View profile
  15. Dr Cedric Ashley 2014-2021 Director View profile
  16. Christopher David Ball 2014-2021 Director View profile
  17. William Duncan Feetham 2012-2021 Director View profile
  18. Trevor Andrew Baldwin 2012-2014 Director View profile
  19. Philip Alexander Hall 2012-2021 Director View profile
  20. Linda Joan Scott OBE 2012-2015 Director View profile
  21. Rolf Robert Kuhnke 2012-2014 Director View profile
  22. Robert Furniss Riding 2012-2014 Director View profile
  23. John Clough 2009-2011 Director View profile
  24. David Charles Evans 2009-2012 Director View profile
  25. SIR Henry Royce Limited 2009-2009 Corporate-director View profile
  26. John Herbert Lowe 2009-2015 Director View profile
  27. Ashley, Cedric, Doctor 2008-2012 Director View profile
  28. William Elden Boulton Medcalf 2007-2008 Director View profile
  29. Frank Shaw 2000-2006 Director View profile
  30. Peter Mansel Thomas 1998-2003 Director View profile
  31. Hughes, Thomas James Anthony, Brigadier 1996-2000 Director View profile
  32. Charles James Tabor 1993-2016 Director View profile
  33. John Shaw Hollings 1993-1996 Director View profile
  34. Mark Griffiths 2012-2021 Secretary View profile
  35. Michael Steward Peters 2012-2012 Secretary View profile
  36. David Charles Evans 2009-2012 Secretary View profile
  37. Sarah Ann Hick 1993-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1993

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.

Group

  1. SIR Henry Royce Limited is controlled by The SIR Henry Royce Memorial Foundation
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The SIR Henry Royce Memorial Foundation.

1 other company 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.

Financials

Total assets
-£21,658
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

4.4y median 4.6y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Arts and leisure 4Construction 1Finance 1

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
02857720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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