Rolls-Royce General Partner Limited
Company 04066556 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.
1
directors on the board
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Dormant 32Professional services 8Manufacturing 4Transport 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.
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.
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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 | 04066556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2000 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 (36)
- Conacher, Matthew Ian Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2024
- Coles, Pamela Mary Former Director · appointed 2021 · resigned 2024
- Carroll, Nicola Former Director · appointed 2021 · resigned 2025
- Gentles, Jacqueline Marie Former Director · appointed 2019 · resigned 2021
- Geisinger, Dirk Alexander Former Director · appointed 2017 · resigned 2019
- Watson, Rob Former Director · appointed 2017 · resigned 2019
- O'Neil, Paul Former Director · appointed 2016 · resigned 2018
- Fehr, Nicole Former Director · appointed 2016 · resigned 2017
- Mcintosh, Alastair Former Director · appointed 2016 · resigned 2019
- Hoenig, Rainer Former Director · appointed 2015 · resigned 2016
- Young, Christopher Former Director · appointed 2015 · resigned 2019
- Wood, Antony Former Director · appointed 2013 · resigned 2016
- Smith, Colin Peter Former Director · appointed 2013 · resigned 2017
- Michaelis, Maximillian Alain Philip Former Director · appointed 2013 · resigned 2014
- Cartsburg, Holger Former Director · appointed 2013 · resigned 2019
- Sharpe, Carolyn Marie Former Secretary · appointed 2012 · resigned 2019
- Buxton, Russell David Former Director · appointed 2012 · resigned 2015
- MÜHlenfeld, Karsten Former Director · appointed 2010 · resigned 2015
- Fausset, Martin Clifford St John Former Director · appointed 2009 · resigned 2010
- King, Mark Andrew Former Director · appointed 2007 · resigned 2013
- Haidinger, Michael, Dr Former Director · appointed 2006 · resigned 2015
- Kern, Michael Jurgen Former Director · appointed 2005 · resigned 2012
- Kemmer, Dieter Alfons Stephan Former Director · appointed 2003 · resigned 2005
- Arendt, Joachim Axel Former Director · appointed 2002 · resigned 2009
- Terrett, Michael James Former Director · appointed 2002 · resigned 2012
- Arndt, Norbert, Dr Former Director · appointed 2002 · resigned 2010
- Howse, Michael Gilbert James William, Doctor Former Director · appointed 2001 · resigned 2002
- Duncan, Kenneth Former Director · appointed 2001 · resigned 2008
- Cheffins, John Patrick Former Director · appointed 2001 · resigned 2007
- Menrath, Martin Former Director · appointed 2000 · resigned 2002
- Ansell, Neil Frederick Former Director · appointed 2000 · resigned 2003
- Forbes, Duncan John Former Director · appointed 2000 · resigned 2002
- Ashfield, John Richard Former Secretary · appointed 2000 · resigned 2004
- Warren, John Emmerson Former Director · appointed 2000 · resigned 2001
- Goma, Delrose Joy Former Secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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