Network
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Who leads it
Previous officers 27
- Nicola Carroll 2021-2025 View profile
- Jacqueline Marie Gentles 2020-2021 View profile
- Ian Reid Hetherington 2019-2020 View profile
- Rolls-Royce Industries Limited 2017-2020 View profile
- William Scott Mansfield 2013-2019 View profile
- Robert Charles Orgill 2008-2017 View profile
- Delrose Joy Goma 2006-2015 View profile
- Gerard Allan 2004-2013 View profile
- David Randal Bale 2000-2008 View profile
- John Emmerson Warren 2000-2008 View profile
- Paul Heiden 1999-2002 View profile
- Brian Baker 1999-2007 View profile
- Timothy Charles Coltman 1999-2003 View profile
- John Barry Smith 1999-1999 View profile
- David Anthony Dampier Essex 1998-1999 View profile
- Martin Gibbeson Taylor 1998-1999 View profile
- Sir Colin Michael Chandler 1998-1999 View profile
- Paul Henri Maria Buysse 1998-1999 View profile
- Jeffrey William Herbert 1998-1999 View profile
- Lord David Howe Gillmore 1998-1999 View profile
- Sipko Huismans 1998-1999 View profile
- Suzanne Bartch 1998-1998 View profile
- Michael Tobin 1998-1998 View profile
- Andrew Harvey-Wrate 2015-2018 View profile
- Philip John Clarke 1998-1998 View profile
- Andrew Lloyd John 1998-2001 View profile
- Victoria Anne Llewellyn 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1998
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.
- Rolls-Royce PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vinters Limited
is controlled by Rolls-Royce PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rolls-Royce PLC
is controlled by Rolls-Royce Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Rolls-Royce Holdings PLC.
73 other companies in this group
- Rolls-Royce Retirement Savings Trust Limited
- Rolls-Royce SMR Limited
- Spare IPG 20 Limited
- Amalgamated Power Engineering Limited
- Spare IPG 24 Limited
- Ross Ceramics Limited
- Rolls-Royce Aero Engine Services Limited
- Rolls-Royce Industrial & Marine Power Limited
- Yocova Private LTD
- Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited
- Spare IPG 32 Limited
- Brown Brothers & Company, Limited
- Timec 1487 Limited
- Derby Manufacturing UTC
- Rolls-Royce PLC
- Vinters-Armstrongs Limited
- Rolls-Royce Commercial Aero Engines Limited
- Rolls-Royce Fuel Cell Systems Limited
- Vinters-Armstrongs (Engineers) Limited
- Rolls-Royce International Limited
- The Bushing Company Limited
- Rolls-Royce Engine Controls Holdings Limited
- Heaton Power Limited
- NEI Mining Equipment Limited
- Cfms - Asrc Limited
- Derby Specialist Fabrications Limited
- Turbo-Union Limited
- Sharing in Growth UK Limited
- Vinters Defence Systems Limited
- NEI Power Projects Limited
- Rolls-Royce Solutions UK Limited
- Rolls-Royce UK Pension Fund Trustees Limited
- Vickers Pension Trustees Limited
- Rolls-Royce Group Limited
- Rolls-Royce Finance Company Limited
- Rolls-Royce Total Care Services Limited
- ITP Aero UK Limited
- Clarke Chapman Portia Port Services Limited
- Cfms Limited
- TRT Limited
- Rolls-Royce US Holdings Limited
- NEI International Combustion Limited
- NEI Nuclear Systems Limited
- C A Parsons & Company Limited
- Rolls-Royce Leasing Limited
- Rallyswift Limited
- Spare IPG 4 Limited
- Powerfield Limited
- John Thompson Cochran Limited
- Vinters Engineering Limited
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
- Tiziana Iacolino Director · appointed 2020
- Matthew Ian Conacher Director · appointed 2025
Directors past 6 years
- Tiziana Iacolino Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Tiziana Iacolino Director · appointed 2020
- Matthew Ian Conacher Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03517200
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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