Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Derby

Rolls-Royce Retirement Savings Trust Limited

Pension funding

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 12

  1. Anne-Marie Smith 2023-2024 Director View profile
  2. Nicholas Halliday 2021-2022 Director View profile
  3. Rebecca Hodgson 2018-2024 Director View profile
  4. Dr Alan Partridge 2018-2020 Director View profile
  5. Gordon George Frew 2017-2020 Director View profile
  6. Matthew Ross Hill 2017-2023 Director View profile
  7. Ross Killer Hawley 2017-2018 Director View profile
  8. Gillian Mary Blanden 2017-2017 Director View profile
  9. Simon John Smith 2017-2018 Director View profile
  10. Ian Andrew Farnsworth 2017-2021 Director View profile
  11. Andrew Harvey-Wrate 2017-2017 Director View profile
  12. Ian Paul Roberts 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
02/02/2017
Registered office
Derby
Previous names
Rolls-Royce Money Purchase Pension Plan Limited (until 29/08/2018)
Spare (Rrmpp) Limited (until 21/03/2017)

Ownership

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.

Group

  1. Rolls-Royce Retirement Savings Trust Limited is controlled by Rolls-Royce PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-02 · 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.

8 directors on the board

4.8y median 4.5y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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.

Construction 2Other services 2Dormant 1Finance 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
10597241
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data