Rolls-Royce Controls and Data Services Limited
Company 06686268 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.
1 directors on the board
- Matthew Ian Conacher Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
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.
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
- Vinters Engineering Limited 1 shared director
- Spare IPG 32 Limited 1 shared director
- 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
Deterministic, from public records.
Company details
| Number | 06686268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2008 |
| 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
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.
- Rolls-Royce PLC
75-100% shares, 75-100% voting · notified 2017-11-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rolls-Royce UK Pension Fund Trustees Limited ceased 2016-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AQD Controls and Data Services (UK) Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2024
Show 24 former officers
- Pamela Mary Coles Director · appointed 2021 · resigned 2024
- Nicola Carroll Director · appointed 2020 · resigned 2025
- Jacqueline Marie Gentles Director · appointed 2018 · resigned 2021
- Andrew Gary Bowden Director · appointed 2016 · resigned 2020
- Andrew Hutson-Smith Director · appointed 2016 · resigned 2020
- Churchhouse, Stephen Paul, Dr Director · appointed 2016 · resigned 2016
- Steven Roy Dearden Director · appointed 2016 · resigned 2016
- Bergmann, Markus, Dr Director · appointed 2015 · resigned 2016
- Andrew Harvey-Wrate Secretary · appointed 2015 · resigned 2018
- Lawrence John Haynes Director · appointed 2014 · resigned 2015
- Michael James Mosley Director · appointed 2014 · resigned 2016
- Miles Adrian Cowdry Director · appointed 2014 · resigned 2016
- Antony Wood Director · appointed 2014 · resigned 2016
- Simon Anthony Ricketts Director · appointed 2014 · resigned 2016
- Maximillian Alain Philip Michaelis Director · appointed 2012 · resigned 2014
- Kathryn Louise Durrant Director · appointed 2011 · resigned 2012
- Karen Waldron Secretary · appointed 2009 · resigned 2015
- Colin Peter Smith Director · appointed 2008 · resigned 2016
- Gerald Witowski Director · appointed 2008 · resigned 2012
- Mark Andrew King Director · appointed 2008 · resigned 2010
- Terrence Linnert Director · appointed 2008 · resigned 2012
- Curtis Reusser Director · appointed 2008 · resigned 2012
- Thomas Francis Robertson Brown Director · appointed 2008 · resigned 2011
- Delrose Joy Goma Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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