Rolls-Royce Retirement Savings Trust Limited
Company 10597241 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Stephanie Parsons Director · appointed 2024
- Robert James Gilbert Director · appointed 2025
- Mark Andrew Porter Director · appointed 2017
- Roger Anthony Dale Director · appointed 2024
- Fiona Brown Director · appointed 2020
- Teresa Joan Waine Director · appointed 2017
- Nicholas James Sloan Director · appointed 2022
- Kevin Wright Director · appointed 2021
4.8y median 4.5y
average tenure
9.4y
longest tenure
Directors past 6 years
- Mark Andrew Porter Director · appointed 2017
- Teresa Joan Waine Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Stephanie Parsons Director · appointed 2024
- Robert James Gilbert Director · appointed 2025
- Fiona Brown Director · appointed 2020
- Teresa Joan Waine Director · appointed 2017
- Nicholas James Sloan Director · appointed 2022
- Kevin Wright Director · appointed 2021
Portfolio (2)
- Mark Andrew Porter Director · appointed 2017
- Roger Anthony Dale Director · appointed 2024
Also govern a charity
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.
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
- A. and R. Porter Limited 1 shared director
- Community Action Derby LTD 1 shared director
- Rolls-Royce UK Pension Fund Trustees Limited 1 shared director
- Unite Pension Scheme Trustee Limited 1 shared director
- Industrial Action Benefit Limited 1 shared director
- Porters Carpet and Flooring Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10597241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2017 |
| Address | C/O ROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
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 2017-02-02
Officers (21)
- Robert James Gilbert Director · appointed 2025
- Stephanie Parsons Director · appointed 2024
- Roger Anthony Dale Director · appointed 2024
- Nicholas James Sloan Director · appointed 2022
- Kevin Wright Director · appointed 2021
- Fiona Brown Director · appointed 2020
- Teresa Joan Waine Director · appointed 2017
- Richard David Hill Secretary · appointed 2017
- Mark Andrew Porter Director · appointed 2017
Show 12 former officers
- Anne-Marie Smith Director · appointed 2023 · resigned 2024
- Nicholas Halliday Director · appointed 2021 · resigned 2022
- Rebecca Hodgson Director · appointed 2018 · resigned 2024
- Partridge, Alan, Dr Director · appointed 2018 · resigned 2020
- Gordon George Frew Director · appointed 2017 · resigned 2020
- Matthew Ross Hill Director · appointed 2017 · resigned 2023
- Ross Killer Hawley Director · appointed 2017 · resigned 2018
- Gillian Mary Blanden Director · appointed 2017 · resigned 2017
- Simon John Smith Director · appointed 2017 · resigned 2018
- Ian Andrew Farnsworth Director · appointed 2017 · resigned 2021
- Ian Paul Roberts Secretary · appointed 2017 · resigned 2017
- Andrew Harvey-Wrate Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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