Rolls-Royce Overseas Holdings Limited
Financial intermediation not elsewhere classified · Derbyshire
ActiveUnited KingdomIncorporated 1991Private 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 Us Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-01 · No cessation recorded
Source record 109141003Show 1 ceased record
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 · Ceased 2026-01-01
Source record 110150572People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalAL
Amy Louise LawrenceCurrent director
Appointed 2025-12-03
GS
Greg Oliver SaltCurrent director
Appointed 2025-12-03
LW
Leah Edith Zipporah Hardcastle WorthyCurrent secretary
Appointed 2025-12-03
Show 21 historical appointments
TI
Tiziana IacolinoResigned director
Resigned 2024-04-23 · 1 yr · Director
PC
Pamela ColesResigned director
Resigned 2023-11-06 · Company Secretary
GS
Gary SampsonResigned director
Resigned 2020-08-18 · 5 yrs · None
IH
Ian HetheringtonResigned director
Resigned 2019-05-13 · 1 yr · Director
JG
Jacqueline GentlesResigned secretary
Resigned 2018-07-25 · 2 yrs
AH
Andrew Harvey WrateResigned secretary
Resigned 2015-08-31 · 2 yrs
WM
William MansfieldResigned director
Resigned 2015-08-31 · 3 yrs · Group Chief Accountant
JL
Jason LukeResigned director
Resigned 2011-06-01 · 12 yrs · Director
KW
Karen WaldronResigned secretary
Resigned 2010-06-14 · 5 yrs
KW
Karen WaldronResigned director
Resigned 2010-05-28 · 5 yrs · Company Secretary
DG
Resigned 2010-05-28 · 5 yrs · Chartered Secretary
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2009-10-23
CorpRolls Royce Directorate LimitedResigned director
Resigned 2009-10-23
JW
John WarrenResigned director
Resigned 1998-04-17 · 10 yrs · Chartered Secretary
MS
Michael SufrinResigned director
Resigned 1995-03-01 · 16 yrs · Director Of Tax
AW
Alan WestResigned director
Resigned 1992-09-01 · 5 yrs · Assistant Company Secretary Rolls Roycep
JA
Resigned 1992-09-01 · 11 yrs · Managing Officer - Secretariat
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active