Rolls-Royce SMR Limited
Company 13039768 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.
9 directors on the board
- Craig Michael Askew Director · appointed 2026
- Stephen Augustus Lovegrove Director · appointed 2024
- Sean Timothy Benson Director · appointed 2021
- AL-Thani, Faisal, Sheikh Director · appointed 2022
- Maria Varsellona Director · appointed 2026
- Silvana JirotkovÁ Director · appointed 2025
- Tomas Pleskac Director · appointed 2025
- Anna Mascolo Director · appointed 2022
- Nicola Louise Grady-Smith Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- AL-Thani, Faisal, Sheikh Director · appointed 2022
- Silvana JirotkovÁ Director · appointed 2025
- Tomas Pleskac Director · appointed 2025
- Anna Mascolo Director · appointed 2022
- Nicola Louise Grady-Smith Director · appointed 2026
Portfolio (4)
- Craig Michael Askew Director · appointed 2026
- Stephen Augustus Lovegrove Director · appointed 2024
- Sean Timothy Benson Director · appointed 2021
- Maria Varsellona Director · appointed 2026
Left in the last 12 months
- Dominic James Horwood Director · appointed 2023 · resigned 2026
- Neil Patrick Fleming Director · appointed 2023 · resigned 2026
- Jorge Alberto Acevedo Director · appointed 2024 · resigned 2025
- William Henry Morris Director · appointed 2021 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Rolls-Royce PLC 1 shared director
- The Wellcome Trust Limited 1 shared director
- Pryvest Limited 1 shared director
- BNF Orion Limited 1 shared director
- BNF Capital Limited 1 shared director
- Tees River Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13039768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2020 |
| Address | C/O ROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
50-75% shares, 50-75% voting · notified 2020-11-24
Officers (22)
- Craig Michael Askew Director · appointed 2026
- Maria Varsellona Director · appointed 2026
- Nicola Louise Grady-Smith Director · appointed 2026
- Maria Theodora Yianni Secretary · appointed 2025
- Silvana JirotkovÁ Director · appointed 2025
- Tomas Pleskac Director · appointed 2025
- Stephen Augustus Lovegrove Director · appointed 2024
- Anna Mascolo Director · appointed 2022
- AL-Thani, Faisal, Sheikh Director · appointed 2022
- Sean Timothy Benson Director · appointed 2021
Show 12 former officers
- Jorge Alberto Acevedo Director · appointed 2024 · resigned 2025
- Dominic James Horwood Director · appointed 2023 · resigned 2026
- Adam Riddle Director · appointed 2023 · resigned 2025
- Justine Inez Blakesley Secretary · appointed 2023 · resigned 2025
- Neil Patrick Fleming Director · appointed 2023 · resigned 2026
- Thomas Samson Director · appointed 2021 · resigned 2023
- Benjamin Philip Fidler Director · appointed 2021 · resigned 2023
- Ralph Hunter Director · appointed 2021 · resigned 2024
- Paul Jonathan Stein Director · appointed 2021 · resigned 2023
- Pamela Mary Coles Secretary · appointed 2021 · resigned 2023
- William Henry Morris Director · appointed 2021 · resigned 2026
- Mark Steven Thompson Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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