Rolls-Royce Holdings Plc

07524813

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGS PLACE, LONDON, N1 9FX

Incorporated 10/02/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

70100

Activities of head offices

Officers

Beverly Kenyon Goulet

director · Since 03/07/2017

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Nicholas Lawrence Luff

director · Since 03/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Mark George Culmer

director · Since 02/01/2020

RETIRED

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Dr Angela Rosemary Emily Strank

director · Since 01/05/2020

NONE

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Ms Anita Margaret Frew

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Miss Wendy Yvonne Mars

director · Since 08/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Lord Jitesh Kishorekumar Gadhia

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Tufan Erginbilgic

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mrs Birgit Behrendt

director · Since 11/05/2023

SENIOR ADVISOR & NED

GERMAN · GERMANY · Age 66

Mr Stuart John Baxter Bradie

director · Since 11/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Ms Helen Mccabe

director · Since 04/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Paulo Cesar De Souza E Silva

director · Since 01/09/2023

BOARD MEMBER

BRAZILIAN · BRAZIL · Age 70

Ms Claire-Marie O'Grady

secretary · Since 10/09/2024