Rolls-Royce Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRolls-Royce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-08 · No cessation recorded
Source record 109104593Show 1 ceased record
Rolls-Royce Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-08
Source record 107151389People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalMC
Matthew Ian ConacherCurrent secretary
Appointed 2025-04-28 · 1 yr
Show 37 historical appointments
NC
Nicola CarrollResigned secretary
Resigned 2024-06-26
PK
Panos KakoullisResigned director
Resigned 2021-05-03 · 2 yrs · Director
SD
Stephen DaintithResigned director
Resigned 2017-04-07 · 3 yrs · Director
DE
David EastResigned director
Resigned 2015-07-03 · 7 yrs · Company Director
DS
David SmithResigned director
Resigned 2014-11-04 · 2 yrs · Chief Financial Officer
PC
Pamela ColesResigned secretary
Resigned 2014-10-01 · 9 yrs
NG
Nigel GoldsworthyResigned secretary
Resigned 2012-12-01 · 2 yrs
MM
Mark MorrisResigned director
Resigned 2012-01-01 · 2 yrs · Director
PD
Paul DaviesResigned secretary
Resigned 2011-11-29 · 1 yr
JN
John NeillResigned director
Resigned 2008-11-13 · 2 yrs · Company Director
JM
John McadamResigned director
Resigned 2008-02-19 · 3 yrs · Company Director
MT
Michael TerrettResigned director
Resigned 2007-09-01 · 5 yrs · Chief Operating Officer
HA
Helen AlexanderResigned director
Resigned 2007-09-01 · 3 yrs · Company Director
TR
Timothy RaynerResigned secretary
Resigned 2007-04-16 · 4 yrs
PG
Peter GregsonResigned director
Resigned 2007-03-01 · 4 yrs · President & Vice Chancellor Of
JR
John RishtonResigned director
Resigned 2007-03-01 · 8 yrs · Company Director
CS
Colin SmithResigned director
Resigned 2005-07-01 · 11 yrs · Director Of Engineering & Tech
IC
Iain ConnResigned director
Resigned 2005-01-20 · 6 yrs · Company Director
JT
John TaylorResigned director
Resigned 2004-11-05 · 2 yrs · Non Executive Director
SR
Simon RobertsonResigned director
Resigned 2004-11-05 · 6 yrs · Investment Banking
CF
Carl ForsterResigned director
Resigned 2003-09-19 · 2 yrs · C E O Adam Opel AG
AB
Amy BondurantResigned director
Resigned 2003-09-19 · 2 yrs · Investments Lawyer
IS
Ian StrachanResigned director
Resigned 2003-09-19 · 7 yrs · Non Exec Director
CorpLord Moore Of Lower MarshResigned director
Resigned 2003-03-26 · 1 yr · Director
JR
John RoseResigned director
Resigned 2003-03-26 · 8 yrs · Chief Executive Rolls Royce Pl
PW
Philip WestonResigned director
Resigned 2003-03-26 · 1 yr · Non Executive Director
CS
Carl SymonResigned director
Resigned 2003-03-26 · 5 yrs · Non Executive Director
JG
James GuyetteResigned director
Resigned 2003-03-26 · 12 yrs · President & Ceo Rolls Royce North Americ
MH
Michael HowseResigned director
Resigned 2003-03-26 · 2 yrs · Director
JC
John CheffinsResigned director
Resigned 2003-03-26 · 4 yrs · Director
RN
Robin NicholsonResigned director
Resigned 2003-03-26 · 2 yrs · Non Executive Director
DB
Dugald BairdResigned director
Resigned 2003-03-26 · 1 yr · Non Executive Director
PB
Peter ByromResigned director
Resigned 2003-03-26 · 8 yrs · Non Executive Director
CG
Colin GreenResigned director
Resigned 2003-03-26 · 3 yrs · Director
AS
Andrew ShilstonResigned director
Resigned 2003-03-21 · 8 yrs · Finance Director
CB
Resigned 2003-03-21 · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active