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Companies/00620485

Rolls-Royce Submarines Limited

Manufacture of steam generators, except central heating hot water boilers · Derby

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rolls-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 148430475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 48 historical
AC
Abigail ClaytonCurrent director
Appointed 2025-12-10
TJ
Tony JohnsCurrent director
Appointed 2024-10-16 · 1 yr · Company Director
+1 other
JC
James CowellCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+1 other
SW
Stephen WoodCurrent director
Appointed 2023-10-03 · 3 yrs · None
CC
Christopher CholertonCurrent director
Appointed 2023-08-04 · 3 yrs · Company Director
+2 others
LW
Lee WarrenCurrent director
Appointed 2021-12-13 · 4 yrs · Director
PG
Paul GrahamCurrent director
Appointed 2019-10-16 · 6 yrs · Director
+3 others
SC
Steven CarlierCurrent director
Appointed 2014-05-07 · 12 yrs · Director
SD
Steven DeardenCurrent director
Appointed 2012-01-19 · 14 yrs · Director
Show 48 historical appointments
MG
Mark GregoryResigned director
Resigned 2022-01-01 · 1 yr · General Counsel
SB
Simon BowenResigned director
Resigned 2021-12-13 · 1 yr · Director
RC
Richard James CarrickResigned director
Resigned 2019-07-11 · 4 yrs · Director
CG
Christopher GoultyResigned director
Resigned 2018-03-07 · 3 yrs · Director
RO
Rosalind OwensResigned director
Resigned 2018-03-07 · 5 yrs · Director
HH
Harry HoltResigned director
Resigned 2016-04-26 · 5 yrs · President, Rolls Royce Controls & Data S
AH
Andrew Harvey WrateResigned secretary
Resigned 2015-08-31 · 2 yrs
MH
Michael HelmeResigned director
Resigned 2014-05-07 · Director
DO
David OrrResigned director
Resigned 2013-10-04 · 10 yrs · Director
AG
Andrew GordonResigned director
Resigned 2011-04-04 · 7 yrs · Director
JH
John HoltResigned director
Resigned 2011-04-04 · 4 yrs · Director
SG
Stephen GarwoodResigned director
Resigned 2010-03-17 · 3 yrs · Director Of Technology
JS
Jason SmithResigned director
Resigned 2010-01-18 · 5 yrs · Director
LH
Lawrence HaynesResigned director
Resigned 2009-05-15 · 6 yrs · Director
JP
John PatersonResigned director
Resigned 2007-10-25 · 1 yr · Director
JH
Jeremy HallResigned director
Resigned 2006-07-19 · 7 yrs · Director
DF
Duncan ForbesResigned director
Resigned 2005-03-01 · 5 yrs · Director E&T Marine
SL
Stephen LudlamResigned director
Resigned 2005-03-01 · 4 yrs · Director
SL
Saul LanyadoResigned director
Resigned 2000-11-16 · 6 yrs · President Marine
DP
David PriceResigned director
Resigned 2000-06-19 · 4 yrs · Managing Director
DW
David WelshResigned director
Resigned 2000-02-17 · 11 yrs · Director
DG
Delrose GomaResigned secretary
Resigned 1999-03-08 · 16 yrs
RB
Richard BucklandResigned director
Resigned 1998-11-01 · 5 yrs · Company Director
GL
George LoweResigned director
Resigned 1998-11-01 · 11 yrs · Company Director
RS
Robert SunertonResigned director
Resigned 1997-08-18 · 3 yrs · Md-Rolls-Royce Nuclear Enginee
PW
Paul WhettonResigned director
Resigned 1997-05-07 · 1 yr · Director Capital Projects
RB
Roger BridgemanResigned director
Resigned 1996-11-26 · 1 yr · Business Development Director
SG
Stephen GarwoodResigned director
Resigned 1996-03-20 · 2 yrs · Technical Director
CM
Christopher MeadResigned director
Resigned 1995-08-10 · 3 yrs · Commercial Director
DN
David NobleResigned director
Resigned 1995-08-10 · 3 yrs · Accountant
JA
John AshfieldResigned secretary
Resigned 1995-05-19 · 3 yrs
PH
Peter HirschResigned director
Resigned 1994-12-16 · 3 yrs · University Professor
KD
Kevin DolanResigned director
Resigned 1994-03-09 · 4 yrs · Project Director
PL
Philip LondonResigned secretary
Resigned 1994-02-25 · 1 yr
JG
John GlanvilleResigned director
Resigned 1993-04-19 · 5 yrs · Managing Director
AR
Anthony RoulstoneResigned director
Resigned 1992-11-16 · 4 yrs · Managing Director Rolls Royce
GG
Gerald GouldResigned director
Resigned 1992-06-15 · 3 yrs · Finance Director Rollys Royce
JR
John RoseResigned director
Resigned 1992-06-15 · Director-Corporate Development Rolls-Roy
DG
Duncan GorhamResigned director
Resigned 1992-06-15 · 5 yrs · Operations Director Rolls-Royce And Asso
SG
Selchouk GhalibResigned director
Resigned 1992-06-15 · Self Employed Consultant-Nuclear Power
JB
John BurgessResigned director
Resigned 1992-06-15 · 3 yrs · Director Special Projects Rolls-Royce An
JB
John BarkhamResigned director
Resigned 1992-06-15 · 1 yr · Projects Executive
KM
Kevin McentaggartResigned secretary
Resigned 1992-06-15 · 1 yr
AP
Andrew PerkinsResigned director
Resigned 1992-06-15 · Company Director
DD
David DawsonResigned director
Resigned 1992-06-15 · Managing Director Rolls-Royce And Associ
DC
Donald ClarksonResigned director
Resigned 1992-06-15 · Executive Manager Vulcan Rolls-Royce And

Board profile

People with appointments
9
Directors assessed
9
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active