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Company · London

Rolls-Royce Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rolls-Royce Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Panos Koulis Kakoullis 2021-2023 Director View profile
  2. Stephen Wayne Daintith 2017-2021 Director View profile
  3. David Warren Arthur East 2015-2022 Director View profile
  4. David Miles Smith 2014-2017 Director View profile
  5. Mark Nicholas Morris 2012-2014 Director View profile
  6. John Mitchell Neill 2008-2011 Director View profile
  7. Dr John David Gibson Mcadam 2008-2011 Director View profile
  8. Michael James Terrett 2007-2012 Director View profile
  9. Helen Alexander 2007-2011 Director View profile
  10. John Frederick Rishton 2007-2015 Director View profile
  11. Professor Peter Gregson 2007-2011 Director View profile
  12. Colin Peter Smith 2005-2017 Director View profile
  13. Iain Cameron Conn 2005-2011 Director View profile
  14. Sir John Michael Taylor 2004-2007 Director View profile
  15. Sir Simon Manwaring Robertson 2004-2011 Director View profile
  16. Ian Charles Strachan 2003-2011 Director View profile
  17. Carl Peter Forster 2003-2006 Director View profile
  18. Bondurant, Amy Laura, Honourable 2003-2006 Director View profile
  19. Howse, Michael Gilbert James William, Doctor 2003-2005 Director View profile
  20. Lord Moore of Lower Marsh 2003-2004 Corporate-director View profile
  21. Colin Henry Green 2003-2006 Director View profile
  22. Dugald Euan Baird 2003-2004 Director View profile
  23. Peter John Byrom 2003-2011 Director View profile
  24. James Mathew Guyette 2003-2015 Director View profile
  25. Sir John Edward Victor Rose 2003-2011 Director View profile
  26. John Patrick Cheffins 2003-2007 Director View profile
  27. Carl George Symon 2003-2008 Director View profile
  28. Philip John Weston 2003-2004 Director View profile
  29. Sir Robin Buchanan Nicholson 2003-2005 Director View profile
  30. Andrew Barkley Shilston 2003-2011 Director View profile
  31. Nicola Carroll 2024-2025 Secretary View profile
  32. Pamela Mary Coles 2014-2024 Secretary View profile
  33. Nigel Timothy Goldsworthy 2012-2014 Secretary View profile
  34. Paul Anthony Davies 2011-2012 Secretary View profile
  35. Timothy Michael Rayner 2007-2011 Secretary View profile
  36. Charles Edward Blundell 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/03/2003
Registered office
London

Ownership

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.

  • Rolls-Royce PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
  • Rolls-Royce Holdings PLC ceased 2026-01-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Rolls-Royce Group Limited is controlled by Rolls-Royce PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 · source: Companies House PSC register
  2. 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

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

3.2y median 3.2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04706930
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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