By when must ROLLS-ROYCE PLC's directors verify their identity with Companies House?

Directors of ROLLS-ROYCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ROLLS-ROYCE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ROLLS-ROYCE PLC

01003142 · Plc · 55 years old

Kings Place, London, N1 9FX

SIC 25300, 25620, 28110

Companies House data checked 10 September 2026

Type

Plc

Incorporated

1971

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ROLLS-ROYCE PLC (ECCTA)

Directors of ROLLS-ROYCE PLC must verify their identity by 2026-11-18.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARMSTRONG, Sarah Annedirectorsince 2023-03-01

ERGINBILGIC, Tufandirectorsince 2023-01-01· also at ROLLS-ROYCE GROUP LIMITED, ROLLS-ROYCE HOLDINGS PLC

MCCABE, Helendirectorsince 2023-08-04· also at ROLLS-ROYCE GROUP LIMITED, ROLLS-ROYCE HOLDINGS PLC

VARSELLONA, Mariadirectorsince 2026-03-24· also at ROLLS-ROYCE SMR LIMITED

Company secretaries

CONACHER, Matthew Iansecretarysince 2025-04-22

O'GRADY, Claire-Mariesecretarysince 2024-09-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia TURNER, Frank

3I GROUP PLCactivevia DAINTITH, Stephen Wayne

AERONAUTICAL TRUSTS LIMITEDactivevia TURNER, Frank

AIRCRAFT RESEARCH ASSOCIATION LIMITEDactivevia RUFFLES, Philip Charles

ALLIANCE ASSURANCE COMPANY LIMITEDactivevia CULMER, Mark George

and 381 more active

In liquidation

CARILLION (AM) LIMITEDliquidationvia HARRISON, Terence, Sir

CARILLION JM LIMITEDliquidationvia ROBERTSON, Simon Manwaring, Sir

CHELVERTON GROWTH TRUST PLCliquidationvia HARRISON, Terence, Sir

NON-DESTRUCTIVE TESTERS LIMITEDliquidationvia CULMER, Mark George

POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia NEILL, John Mitchell

and 11 more in liquidation

Dissolved

ACRECREST LIMITEDdissolvedvia CULMER, Mark George

ADVENTURE CAPITAL LTDdissolvedvia ROSE, John Edward Victor, Sir

AERO INVENTORY PLCdissolvedvia TURNER, Frank

APPLE 66 LIMITEDdissolvedvia TURNER, Richard

ARLE CENTRE LIMITEDdissolvedvia CULMER, Mark George

and 177 more dissolved

Other status

AVIVA INTERNATIONAL INSURANCE LIMITEDconverted closedvia STRACHAN, Ian Charles

BRITISH GAS (MALAYSIA) SAconverted closedvia CHAPMAN, Frank Joseph, Sir

EAGLE STAR INSURANCE COMPANY LIMITEDconverted closedvia CULMER, Mark George

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia HAWLEY, Robert, Dr

LAND ROVER GROUP LIMITEDconverted closedvia SMITH, David Miles

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Rolls-Royce Holdings Plc

Corporate entity

Companies House (England And Wales) 07524813

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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