Rolls-Royce Power Engineering Limited
Machining · Derbyshire
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRolls-Royce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111704662People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalMC
Matthew Ian ConacherCurrent secretary
Appointed 2025-04-22 · 1 yr
SD
Sarah DunnCurrent director
Appointed 2023-07-27 · 3 yrs · Finance Director
RP
Richard PalmerCurrent director
Appointed 2022-10-27 · 3 yrs · None
Show 39 historical appointments
DS
David SmithResigned director
Resigned 2021-08-04 · 1 yr · None
NC
Nicola CarrollResigned secretary
Resigned 2021-01-15 · 4 yrs
FD
Fiona DolanResigned director
Resigned 2020-07-21 · 3 yrs · Group Financial Controller
JG
Jacqueline GentlesResigned secretary
Resigned 2020-01-17
PC
Pamela ColesResigned director
Resigned 2019-08-07 · Company Secretary
RF
Robert FletcherResigned director
Resigned 2019-03-14 · 2 yrs · None
GC
Georgios ChatzopoulosResigned secretary
Resigned 2018-07-25 · 1 yr
MG
Michael GuerinResigned director
Resigned 2016-01-21 · 2 yrs · Director
AH
Andrew Harvey WrateResigned secretary
Resigned 2015-08-31 · 2 yrs
WM
William MansfieldResigned director
Resigned 2013-10-22 · 5 yrs · Group Chief Accountant
RD
Richard DingleyResigned director
Resigned 2012-03-07 · 1 yr · Snr Vice President - Naval
JS
Jason SmithResigned director
Resigned 2010-04-01 · 5 yrs · Director
PB
Peter BrownResigned director
Resigned 2007-11-13 · 3 yrs · Director
RC
Richard CurtisResigned director
Resigned 2007-04-20 · 11 yrs · Director
GL
George LoweResigned director
Resigned 2006-03-22 · 4 yrs · Executive Vice President Marin
DG
Delrose GomaResigned secretary
Resigned 2006-03-16 · 9 yrs · Chartered Secretary
MG
Margaret GreenResigned director
Resigned 2005-08-18 · 7 yrs · Commercial Support Director En
RB
Russell BuxtonResigned director
Resigned 2005-08-18 · 1 yr · Director Customer Service Busi
GA
Gerard AllanResigned director
Resigned 2004-12-13 · 9 yrs · Chartered Accountant
RO
Robert OrgillResigned director
Resigned 2002-12-18 · 14 yrs · Property Manager
JW
Resigned 2001-02-28 · 7 yrs · Chrtd Secretary
JG
John GaskellResigned director
Resigned 2001-01-24 · 1 yr · Director
SL
Saul LanyadoResigned director
Resigned 2001-01-24 · 5 yrs · Director
JH
John HarveyResigned director
Resigned 2000-01-25 · 4 yrs · Md Indust Business Rolls Royce
JK
John KempsterResigned director
Resigned 1999-02-01 · 2 yrs · Managing Director I & M Power
RS
Robert SunertonResigned director
Resigned 1999-02-01 · 2 yrs · Managing Director
MT
Michael TownsendResigned director
Resigned 1998-04-01 · 1 yr · Director
PH
Paul HeidenResigned director
Resigned 1997-07-17 · 5 yrs · Managing Director
DB
David BaleResigned director
Resigned 1996-05-01 · 12 yrs · Solicitor
WG
William GrahamResigned director
Resigned 1995-08-01 · 2 yrs · Company Director
AP
Andrew PerkinsResigned director
Resigned 1992-11-01 · 3 yrs · Company Director
BB
Brian BakerResigned director
Resigned 1992-06-18 · 3 yrs · Company Director
RM
Richard MaudslayResigned director
Resigned 1992-06-18 · 5 yrs · Company Director
CB
Christopher BeaumontResigned director
Resigned 1992-06-18 · Company Director
PL
Peter LocktonResigned director
Resigned 1992-06-18 · Company Director
TH
Terence HarrisonResigned director
Resigned 1992-06-18 · 3 yrs · Chairman
JB
John BakerResigned director
Resigned 1992-06-18 · 1 yr · Company Director
HC
Harry ConeResigned secretary
Resigned 1992-06-18 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active