Rolls-Royce Group Limited
Company 04706930 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.
2
directors on the board
3.2y median 3.2y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 2Professional services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rolls-Royce PLC 2 shared directors
- Rolls-Royce Holdings PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04706930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2003 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Rolls-Royce Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rolls-Royce Holdings Plc ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Matthew Ian Conacher Secretary · appointed 2025
- Claire-Marie O'Grady Secretary · appointed 2024
- Helen Mccabe Director · appointed 2023
- Tufan Erginbilgic Director · appointed 2023
Show 36 former officers
- Nicola Carroll Secretary · appointed 2024 · resigned 2025
- Panos Koulis Kakoullis Director · appointed 2021 · resigned 2023
- Stephen Wayne Daintith Director · appointed 2017 · resigned 2021
- David Warren Arthur East Director · appointed 2015 · resigned 2022
- David Miles Smith Director · appointed 2014 · resigned 2017
- Pamela Mary Coles Secretary · appointed 2014 · resigned 2024
- Nigel Timothy Goldsworthy Secretary · appointed 2012 · resigned 2014
- Mark Nicholas Morris Director · appointed 2012 · resigned 2014
- Paul Anthony Davies Secretary · appointed 2011 · resigned 2012
- John Mitchell Neill Director · appointed 2008 · resigned 2011
- Mcadam, John David Gibson, Dr Director · appointed 2008 · resigned 2011
- Michael James Terrett Director · appointed 2007 · resigned 2012
- Helen Alexander Director · appointed 2007 · resigned 2011
- Timothy Michael Rayner Secretary · appointed 2007 · resigned 2011
- John Frederick Rishton Director · appointed 2007 · resigned 2015
- Gregson, Peter, Professor Director · appointed 2007 · resigned 2011
- Colin Peter Smith Director · appointed 2005 · resigned 2017
- Iain Cameron Conn Director · appointed 2005 · resigned 2011
- Taylor, John Michael, Sir Director · appointed 2004 · resigned 2007
- Robertson, Simon Manwaring, Sir Director · appointed 2004 · resigned 2011
- Ian Charles Strachan Director · appointed 2003 · resigned 2011
- Carl Peter Forster Director · appointed 2003 · resigned 2006
- Bondurant, Amy Laura, Honourable Director · appointed 2003 · resigned 2006
- Howse, Michael Gilbert James William, Doctor Director · appointed 2003 · resigned 2005
- Lord Moore of Lower Marsh Corporate-director · appointed 2003 · resigned 2004
- Colin Henry Green Director · appointed 2003 · resigned 2006
- Dugald Euan Baird Director · appointed 2003 · resigned 2004
- Peter John Byrom Director · appointed 2003 · resigned 2011
- James Mathew Guyette Director · appointed 2003 · resigned 2015
- Rose, John Edward Victor, Sir Director · appointed 2003 · resigned 2011
- John Patrick Cheffins Director · appointed 2003 · resigned 2007
- Carl George Symon Director · appointed 2003 · resigned 2008
- Philip John Weston Director · appointed 2003 · resigned 2004
- Nicholson, Robin Buchanan, Sir Director · appointed 2003 · resigned 2005
- Andrew Barkley Shilston Director · appointed 2003 · resigned 2011
- Charles Edward Blundell Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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