Rolls Laval Heat Exchangers Limited
Company 02902683 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Matthew Ian Conacher Director · appointed 2025
- Rachel Bridges Director · appointed 2024
- Stephen Woolhouse Director · appointed 2019
3.5y median 2.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Stephen Woolhouse Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Ian Conacher Director · appointed 2025
- Rachel Bridges Director · appointed 2024
- Stephen Woolhouse Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Dormant 32Professional services 8Manufacturing 6Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vinters Engineering Limited 1 shared director
- 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
Deterministic, from public records.
Company details
| Number | 02902683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1994 |
| Address | MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Alfa Laval Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rolls-Royce PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (37)
- Matthew Ian Conacher Director · appointed 2025
- Rachel Bridges Director · appointed 2024
- Stephen Woolhouse Director · appointed 2019
- Rolls-Royce Industries Limited Corporate-director · appointed 2015
Show 33 former officers
- Nicola Carroll Director · appointed 2021 · resigned 2025
- Mikael Hellborg Director · appointed 2019 · resigned 2024
- Jacqueline Marie Gentles Director · appointed 2018 · resigned 2021
- Andrew Harvey-Wrate Director · appointed 2015 · resigned 2018
- Marios Petrou Director · appointed 2014 · resigned 2019
- Karen Waldron Director · appointed 2013 · resigned 2015
- Richard Edward Kelly Director · appointed 2013 · resigned 2014
- Lawrence Fox Director · appointed 2013 · resigned 2019
- Jacobus Johannes Cornelis Maria Dewit Director · appointed 2010 · resigned 2013
- Peter Edward Brown Director · appointed 2009 · resigned 2011
- David Riley Director · appointed 2009 · resigned 2010
- Lennart Carlson Director · appointed 2007 · resigned 2011
- Ulf Liljedahl Director · appointed 2006 · resigned 2007
- Nicholas Gaul Director · appointed 2005 · resigned 2009
- Delrose Joy Goma Director · appointed 2004 · resigned 2015
- Victor Meirion Szewczyk Director · appointed 2003 · resigned 2009
- Nainesh Mahendra Patel Director · appointed 2001 · resigned 2005
- John Richard Ashfield Secretary · appointed 2001 · resigned 2003
- Russell David Buxton Director · appointed 2001 · resigned 2007
- Garwood, Stephen John, Doctor Director · appointed 2001 · resigned 2013
- Barry James Finan Director · appointed 2001 · resigned 2003
- John Emmerson Warren Secretary · appointed 1998 · resigned 2001
- Hans Erik Johansson Director · appointed 1998 · resigned 2006
- Robert Wallace Sunerton Director · appointed 1998 · resigned 2001
- Jan Dewi Widung Director · appointed 1997 · resigned 2009
- Goran Mathiasson Director · appointed 1997 · resigned 2001
- Dennis John William Cason Director · appointed 1997 · resigned 2000
- Karl Magnus Kallrot Director · appointed 1996 · resigned 1997
- Nils Erik Bosrup Director · appointed 1994 · resigned 1997
- Ulf Harry Granstrand Director · appointed 1994 · resigned 2013
- Anthony Richard Marsden Roulstone Director · appointed 1994 · resigned 1997
- Alan Edward West Secretary · appointed 1994 · resigned 1998
- Gerald Gould Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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