Rolls-Royce Military Aero Engines Limited
Company 02868832 Active
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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- Spare IPG 32 Limited 1 shared director
- 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 | 02868832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1993 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 (21)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2015
Show 19 former officers
- Nicola Carroll Director · appointed 2021 · resigned 2025
- Jacqueline Marie Gentles Director · appointed 2019 · resigned 2021
- William Scott Mansfield Director · appointed 2013 · resigned 2019
- 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 2010
- David Randal Bale Director · appointed 2004 · resigned 2008
- Gerard Allan Director · appointed 2004 · resigned 2013
- Delrose Joy Goma Secretary · appointed 2000 · resigned 2010
- John Emmerson Warren Director · appointed 1998 · resigned 2008
- Susan Mary Lyons Director · appointed 1998 · resigned 2000
- Colin Henry Green Director · appointed 1996 · resigned 1998
- Roger Tomlinson Director · appointed 1996 · resigned 2000
- John Ferrie Director · appointed 1995 · resigned 1998
- Rose, John Edward Victor, Sir Director · appointed 1995 · resigned 1996
- David John Powles Secretary · appointed 1994 · resigned 1996
- John William Charles Sandford Director · appointed 1993 · resigned 1994
- John Richard Ashfield Director · appointed 1993 · resigned 2004
- Alan Edward West Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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