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Company

Railway Pension Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Railway Pension Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Maura Sullivan 2024-2024 Director View profile
  2. Stuart Blackett 2021-2024 Director View profile
  3. Richard Edward Jones 2021-2023 Director View profile
  4. Christine Susan Kernoghan 2021-2022 Director View profile
  5. Gerard Doherty 2021-2023 Director View profile
  6. John David Chilman 2019-2024 Director View profile
  7. Johanna Kate Kyrklund 2019-2021 Director View profile
  8. Carl Sigmund Bang 2019-2021 Director View profile
  9. Philip Craig Willcock 2018-2019 Director View profile
  10. Meliha Duymaz Oludipe 2017-2020 Director View profile
  11. Charles Richard Browne Goldson 2015-2016 Director View profile
  12. Angelien Kemna 2015-2019 Director View profile
  13. Karl Stephen Sternberg 2014-2019 Director View profile
  14. John Hilton Mayfield 2014-2020 Director View profile
  15. Stephen Paul Trickett 2013-2020 Director View profile
  16. David Matthew Teasdale 2010-2014 Director View profile
  17. Michael Goy 2008-2008 Director View profile
  18. Peter William Stanyer 2008-2015 Director View profile
  19. David Maddison 2005-2007 Director View profile
  20. Cyril Francis Johnson 2004-2014 Director View profile
  21. Stephen Charles Kairis 2004-2007 Director View profile
  22. Brendan Dominick Reville 2004-2008 Director View profile
  23. Christopher John Hitchen 1998-2017 Director View profile
  24. Peter Anthony Murray 1997-2004 Director View profile
  25. Kathryn Isabel Mary Long 1996-1998 Director View profile
  26. Lisa Melanie Sunner 1995-2022 Director View profile
  27. James Alexander Mckinnell 1994-2003 Director View profile
  28. Malcolm James Gray 1991-2004 Director View profile
  29. Susan Fairclough 2007 Director View profile
  30. David Harry Adams 1997 Director View profile
  31. Francis Edward Curtiss 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1980

Ownership

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.

Group

  1. Railway Pension Investments Limited is controlled by Railways Pension Trustee Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Railways Pension Trustee Company Limited is controlled by Railtrust Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Railtrust Holdings Limited.

60 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01491097
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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