Railway Pension Investments Limited
Company 01491097 Active
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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.
10
directors on the board
3.4y median 2.7y
average tenure
6.2y
longest tenure
2
directors past 6 years
0 vs 10 portfolio
first-time directors
1
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 24Professional services 6Business services 2Tech and media 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Railpen Limited 10 shared directors
- Railtrust Holdings Limited 4 shared directors
- Railways Pension Trustee Company Limited 4 shared directors
- TR Property Investment Trust PLC 1 shared director
- National House-Building Council 1 shared director
- Chanfleet Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01491097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1980 |
| Address | 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Railways Pension Trustee Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Nicholas John Ranson Director · appointed 2025
- Andrew Bord Director · appointed 2024
- Olubusola Sodeinde Director · appointed 2024
- Susan Anne Amies-King Director · appointed 2024
- Fatima Hassan Director · appointed 2024
- Michael Joseph Cash Director · appointed 2023
- Richard Andrew Murray Director · appointed 2022
- Railpen Corporate Secretary Limited Corporate-secretary · appointed 2022
- Alison Sarah Burns Director · appointed 2021
- Gary Thomas Towse Director · appointed 2020
- Michael David Thomas Craston Director · appointed 2020
Show 31 former officers
- Maura Sullivan Director · appointed 2024 · resigned 2024
- Stuart Blackett Director · appointed 2021 · resigned 2024
- Richard Edward Jones Director · appointed 2021 · resigned 2023
- Christine Susan Kernoghan Director · appointed 2021 · resigned 2022
- Gerard Doherty Director · appointed 2021 · resigned 2023
- John David Chilman Director · appointed 2019 · resigned 2024
- Johanna Kate Kyrklund Director · appointed 2019 · resigned 2021
- Carl Sigmund Bang Director · appointed 2019 · resigned 2021
- Philip Craig Willcock Director · appointed 2018 · resigned 2019
- Meliha Duymaz Oludipe Director · appointed 2017 · resigned 2020
- Charles Richard Browne Goldson Director · appointed 2015 · resigned 2016
- Angelien Kemna Director · appointed 2015 · resigned 2019
- Karl Stephen Sternberg Director · appointed 2014 · resigned 2019
- John Hilton Mayfield Director · appointed 2014 · resigned 2020
- Stephen Paul Trickett Director · appointed 2013 · resigned 2020
- David Matthew Teasdale Director · appointed 2010 · resigned 2014
- Michael Goy Director · appointed 2008 · resigned 2008
- Peter William Stanyer Director · appointed 2008 · resigned 2015
- David Maddison Director · appointed 2005 · resigned 2007
- Cyril Francis Johnson Director · appointed 2004 · resigned 2014
- Stephen Charles Kairis Director · appointed 2004 · resigned 2007
- Brendan Dominick Reville Director · appointed 2004 · resigned 2008
- Christopher John Hitchen Director · appointed 1998 · resigned 2017
- Peter Anthony Murray Director · appointed 1997 · resigned 2004
- Kathryn Isabel Mary Long Director · appointed 1996 · resigned 1998
- Lisa Melanie Sunner Director · appointed 1995 · resigned 2022
- James Alexander Mckinnell Director · appointed 1994 · resigned 2003
- Malcolm James Gray Director · appointed 1991 · resigned 2004
- Susan Fairclough Director · resigned 2007
- Francis Edward Curtiss Secretary · resigned 1995
- David Harry Adams Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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