The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rolls-Royce Solutions UK Limited

Company 04691779 Active

Connected board network

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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.

5 directors on the board

5.1y median 3.8y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
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.

Manufacturing 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number04691779
StatusActive
TypePrivate Limited Company
Incorporated10/03/2003
AddressROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

33190 - Repair of other equipment46690 - Wholesale of other machinery and equipment

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.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Kinolt UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
  • Powerfield Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01

Officers (26)

Show 20 former officers

Directors and officers on the Companies House record, current and former.

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