Railway Pension Venture Capital Limited
Company 01262523 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Bord Director · appointed 2025
- Kirsten Charlotte Emma Baggaley Director · appointed 2020
3.8y median 3.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Kirsten Charlotte Emma Baggaley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Bord Director · appointed 2025
- Kirsten Charlotte Emma Baggaley Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Business services 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Railway Pensions Limited 2 shared directors
- Railway Pensions Management Limited 2 shared directors
Connected through a shared director
- Railway Pension Nominees Limited 1 shared director
- Railway Pension Investments Limited 1 shared director
- British Rail Pension Trustee Company Limited 1 shared director
- Railpen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01262523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1976 |
| Address | 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Railways Pension Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Andrew Bord Director · appointed 2025
- Kirsten Charlotte Emma Baggaley Director · appointed 2020
Show 19 former officers
- John David Chilman Director · appointed 2024 · resigned 2025
- Stuart Blackett Director · appointed 2015 · resigned 2024
- Veronica Warner Secretary · appointed 2012 · resigned 2013
- Lisa Melanie Sunner Director · appointed 2007 · resigned 2022
- Cyril Francis Johnson Director · appointed 2004 · resigned 2015
- Stephen Charles Kairis Director · appointed 2004 · resigned 2009
- Brendan Dominick Reville Director · appointed 2004 · resigned 2008
- Paula Young Secretary · appointed 2004 · resigned 2007
- Fiona Jane Connelly Secretary · appointed 1999 · resigned 2002
- Christopher John Hitchen Director · appointed 1998 · resigned 2017
- Peter Anthony Murray Director · appointed 1997 · resigned 2004
- Adrian Brettell Dyke Secretary · appointed 1996 · resigned 1998
- James Alexander Mckinnell Director · appointed 1996 · resigned 2003
- Kathryn Isabel Mary Long Director · appointed 1996 · resigned 1998
- Susan Fairclough Director · resigned 2012
- Francis Edward Curtiss Secretary · resigned 1995
- Peter William Stanyer Director · resigned 1995
- Malcolm James Gray Director · resigned 2004
- David Harry Adams Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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