Rolls-Royce Holdings PLC
Company 07524813 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.
13
directors on the board
4.6y median 4.3y
average tenure
9y
longest tenure
4
directors past 6 years
5 vs 7 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Rolls-Royce PLC 2 shared directors
- Rolls-Royce Group Limited 2 shared directors
- Relx PLC 1 shared director
- Taylor Wimpey PLC 1 shared director
- Kellogg Brown & Root Limited 1 shared director
- Kellogg Brown & Root (U.K.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07524813 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/02/2011 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Watkins, Gretchen Director · appointed 2026
- O'Grady, Claire-Marie Secretary · appointed 2024
- DE Souza E Silva, Paulo Cesar Director · appointed 2023
- Mccabe, Helen Director · appointed 2023
- Behrendt, Birgit Director · appointed 2023
- Bradie, Stuart John Baxter Director · appointed 2023
- Erginbilgic, Tufan Director · appointed 2023
- Gadhia, Jitesh Kishorekumar, Lord Director · appointed 2022
- Mars, Wendy Yvonne Director · appointed 2021
- Frew, Anita Margaret Director · appointed 2021
- Strank, Angela Rosemary Emily, Dr Director · appointed 2020
- Culmer, Mark George Director · appointed 2020
- Luff, Nicholas Lawrence Director · appointed 2018
- Goulet, Beverly Kenyon Director · appointed 2017
- Gregory, Mark Former Secretary · appointed 2024 · resigned 2024
- Manley, Michael Mark Former Director · appointed 2021 · resigned 2023
- Kakoullis, Panos Koulis Former Director · appointed 2021 · resigned 2023
- Adams, Paul Roger Former Director · appointed 2021 · resigned 2023
- Daintith, Stephen Wayne Former Director · appointed 2017 · resigned 2021
- Singer, Bradley Former Director · appointed 2016 · resigned 2019
- Davies, Alan John Bruce Former Director · appointed 2015 · resigned 2016
- Smith, Kevin, Sir Former Director · appointed 2015 · resigned 2023
- Dorner, Irene Mitchell Former Director · appointed 2015 · resigned 2022
- Smith, David Miles Former Director · appointed 2014 · resigned 2017
- Coles, Pamela Mary Former Secretary · appointed 2014 · resigned 2024
- Cairnie, Linda Ruth Former Director · appointed 2014 · resigned 2019
- LEE, Hsien Yang Former Director · appointed 2014 · resigned 2022
- East, David Warren Arthur Former Director · appointed 2014 · resigned 2022
- Davis, Ian Edward Lamert, Sir Former Director · appointed 2013 · resigned 2021
- Goldsworthy, Nigel Timothy Former Secretary · appointed 2012 · resigned 2014
- Staiblin, Jasmin Former Director · appointed 2012 · resigned 2021
- Morris, Mark Nicholas Former Director · appointed 2012 · resigned 2014
- Davies, Paul Anthony Former Secretary · appointed 2011 · resigned 2012
- Chapman, Frank Joseph Former Director · appointed 2011 · resigned 2021
- Booth, Lewis William Killcross Former Director · appointed 2011 · resigned 2021
- Smith, Colin Peter Former Director · appointed 2011 · resigned 2017
- Conn, Iain Cameron Former Director · appointed 2011 · resigned 2014
- Neill, John Mitchell Former Director · appointed 2011 · resigned 2015
- Gregson, Peter, Professor Former Director · appointed 2011 · resigned 2012
- Guyette, James Mathew Former Director · appointed 2011 · resigned 2015
- Mcadam, John David Gibson Former Director · appointed 2011 · resigned 2017
- Alexander, Helen Former Director · appointed 2011 · resigned 2016
- Strachan, Charles Former Director · appointed 2011 · resigned 2013
- Byrom, Peter John Former Director · appointed 2011 · resigned 2013
- Rishton, John Frederick Former Director · appointed 2011 · resigned 2015
- Robertson, Simon Manwaring, Sir Former Director · appointed 2011 · resigned 2013
- Rose, John Edward Victor, Sir Former Director · appointed 2011 · resigned 2011
- Terrett, Michael James Former Director · appointed 2011 · resigned 2012
- Shilston, Andrew Barkley Former Director · appointed 2011 · resigned 2011
- Rayner, Tim Former Secretary · appointed 2011 · resigned 2011
- Rayner, Tim Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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