The Rolls-Royce Heritage Trust
Company 05979619 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Society of Maritime Industries Limited 1 shared director
- Elbit Systems UK Limited 1 shared director
- Derwent Aviation Consulting LTD 1 shared director
- Somerset Sight Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05979619 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/10/2006 |
| Address | MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Andrew Neil Roberts Director · appointed 2024
- Christopher John Lotter Director · appointed 2024
- Andrew Parsons Director · appointed 2023
- Charles James Cuddington Director · appointed 2021
- Richard John Barton Director · appointed 2019
- Nicholas Howarth Director · appointed 2019
- Simon Burr Director · appointed 2019
- Peter James Collins Director · appointed 2018
- Colin Peter Smith Director · appointed 2006
Show 9 former officers
- Nicola Joy Swaney Director · appointed 2020 · resigned 2023
- Neil Gordon Chattle Director · appointed 2020 · resigned 2024
- Andrew Harvey-Wrate Secretary · appointed 2015 · resigned 2017
- Ian William Craighead Director · appointed 2008 · resigned 2018
- Stephen Lager Shepherd Director · appointed 2006 · resigned 2021
- Karen Waldron Secretary · appointed 2006 · resigned 2015
- Angela Eleanor Powles Director · appointed 2006 · resigned 2006
- Richard Haigh Director · appointed 2006 · resigned 2008
- Mark Harrison Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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