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Rolls-Royce Holdings Plc

07524813

active
plc
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, 90 York Way, London, N1 9FX
Incorporated 10/02/2011

Previously known as

Rolls-Royce Holdings Limited · until 08/03/2011

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

Mr Stuart John Baxter Bradie

director · Since 11/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Birgit Behrendt

director · Since 11/05/2023

SENIOR ADVISOR & NED

GERMAN · GERMANY · Age 66

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

Ms Gretchen Watkins

director · Since 01/07/2026

AMERICAN · UNITED KINGDOM · Age 57

Beverly Kenyon Goulet

director · Since 03/07/2017

American · United States · Age 71

Nicholas Lawrence Luff

director · Since 03/05/2018

British · United Kingdom · Age 59

Mark George Culmer

director · Since 02/01/2020

British · England · Age 63

Angela Rosemary Emily Strank

director · Since 01/05/2020

British · England · Age 73

Anita Margaret Frew

director · Since 01/07/2021

British · United Kingdom · Age 69

Wendy Yvonne Mars

director · Since 08/12/2021

British · United Kingdom · Age 57

Jitesh Kishorekumar Gadhia

director · Since 01/04/2022

British · United Kingdom · Age 56

Tufan Erginbilgic

director · Since 01/01/2023

British · United Kingdom · Age 66

Birgit Behrendt

director · Since 11/05/2023

German · Germany · Age 66

Stuart John Baxter Bradie

director · Since 11/05/2023

British · England · Age 59

Helen Mccabe

director · Since 04/08/2023

British · United Kingdom · Age 57

Paulo Cesar De Souza E Silva

director · Since 01/09/2023

Brazilian · Brazil · Age 70

Claire-Marie O'Grady

secretary · Since 10/09/2024

Gretchen Watkins

director · Since 01/07/2026

American · United Kingdom · Age 57

Former

Tim Rayner

director · Resigned 08/03/2011

John Edward Victor Rose

director · Resigned 31/03/2011

Tim Rayner

secretary · Resigned 29/11/2011

Andrew Barkley Shilston

director · Resigned 31/12/2011

Peter Gregson

director · Resigned 04/05/2012

Paul Anthony Davies

secretary · Resigned 01/12/2012

Peter John Byrom

director · Resigned 02/05/2013

Simon Manwaring Robertson

director · Resigned 02/05/2013

Charles Strachan

director · Resigned 02/05/2013

Iain Cameron Conn

director · Resigned 01/05/2014

Mark Nicholas Morris

director · Resigned 04/11/2014

Nigel Timothy Goldsworthy

secretary · Resigned 31/12/2014

John Mitchell Neill

director · Resigned 08/05/2015

James Mathew Guyette

director · Resigned 08/05/2015

John Frederick Rishton

director · Resigned 02/07/2015

Helen Alexander

director · Resigned 05/05/2016

Alan John Bruce Davies

director · Resigned 18/11/2016

David Miles Smith

director · Resigned 24/02/2017

Colin Peter Smith

director · Resigned 04/05/2017

John David Gibson Mcadam

director · Resigned 04/05/2017

Bradley Singer

director · Resigned 09/12/2019

Linda Ruth Cairnie

director · Resigned 31/12/2019

Stephen Wayne Daintith

director · Resigned 19/03/2021

Lewis William Killcross Booth

director · Resigned 13/05/2021

Frank Joseph Chapman

director · Resigned 13/05/2021

Jasmin Staiblin

director · Resigned 13/05/2021

Ian Edward Lamert Davis

director · Resigned 30/09/2021

Irene Mitchell Dorner

director · Resigned 12/05/2022

Hsien Yang Lee

director · Resigned 31/12/2022

David Warren Arthur East

director · Resigned 31/12/2022

Kevin Smith

director · Resigned 11/05/2023

Michael Mark Manley

director · Resigned 11/05/2023

Panos Koulis Kakoullis

director · Resigned 04/08/2023

Paul Roger Adams

director · Resigned 01/09/2023

Pamela Mary Coles

secretary · Resigned 30/05/2024

Mark Gregory

secretary · Resigned 10/09/2024

Change History

statusactive
2026-07-20

Active

typeplc
2026-07-20

Public Limited Company

address line1Kings Place
2026-07-20

KINGS PLACE

post townLondon
2026-07-20

LONDON