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Rolls-Royce Holdings PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 37

  1. Michael Mark Manley 2021-2023 Director View profile
  2. Panos Koulis Kakoullis 2021-2023 Director View profile
  3. Paul Roger Adams 2021-2023 Director View profile
  4. Stephen Wayne Daintith 2017-2021 Director View profile
  5. Bradley Singer 2016-2019 Director View profile
  6. Alan John Bruce Davies 2015-2016 Director View profile
  7. Sir Kevin Smith 2015-2023 Director View profile
  8. Irene Mitchell Dorner 2015-2022 Director View profile
  9. David Miles Smith 2014-2017 Director View profile
  10. Linda Ruth Cairnie 2014-2019 Director View profile
  11. Hsien Yang Lee 2014-2022 Director View profile
  12. David Warren Arthur East 2014-2022 Director View profile
  13. Sir Ian Edward Lamert Davis 2013-2021 Director View profile
  14. Jasmin Staiblin 2012-2021 Director View profile
  15. Mark Nicholas Morris 2012-2014 Director View profile
  16. Frank Joseph Chapman 2011-2021 Director View profile
  17. Lewis William Killcross Booth 2011-2021 Director View profile
  18. Colin Peter Smith 2011-2017 Director View profile
  19. Iain Cameron Conn 2011-2014 Director View profile
  20. John Mitchell Neill 2011-2015 Director View profile
  21. Professor Peter Gregson 2011-2012 Director View profile
  22. James Mathew Guyette 2011-2015 Director View profile
  23. John David Gibson Mcadam 2011-2017 Director View profile
  24. Helen Alexander 2011-2016 Director View profile
  25. Charles Strachan 2011-2013 Director View profile
  26. Peter John Byrom 2011-2013 Director View profile
  27. John Frederick Rishton 2011-2015 Director View profile
  28. Sir Simon Manwaring Robertson 2011-2013 Director View profile
  29. Sir John Edward Victor Rose 2011-2011 Director View profile
  30. Michael James Terrett 2011-2012 Director View profile
  31. Andrew Barkley Shilston 2011-2011 Director View profile
  32. Tim Rayner 2011-2011 Director View profile
  33. Mark Gregory 2024-2024 Secretary View profile
  34. Pamela Mary Coles 2014-2024 Secretary View profile
  35. Nigel Timothy Goldsworthy 2012-2014 Secretary View profile
  36. Paul Anthony Davies 2011-2012 Secretary View profile
  37. Tim Rayner 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2011

Group

No further corporate or individual controller is recorded above Rolls-Royce Holdings PLC on the PSC register - it appears to be the top of its group.

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 for researchers

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.

13 directors on the board

4.6y median 4.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (8)

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.

Professional services 10Business services 4Manufacturing 3Finance 2Health and social care 2Construction 1Hospitality 1Tech and media 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.

Sources

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

Record details
Company number
07524813
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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