Company · London
British Rail Pension Trustee Company Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- John David Chilman 2024-2025 View profile
- Maura Sullivan 2024-2024 View profile
- Stuart Blackett 2018-2024 View profile
- Christopher John Hitchen 2014-2017 View profile
- Derek Scott 2008-2014 View profile
- Railways Pension Trustee Company LTD 1995-2014 View profile
- Anthony Stanley West 1994-1995 View profile
- Alan Robson 1994-1995 View profile
- Stephen Paul Richards 1993-1995 View profile
- Jennifer Anne Page 1993-1995 View profile
- Vernon George Hince 1991-1995 View profile
- William Russell 1994 View profile
- Derek Fowler 1995 View profile
- Andrew Lynn Dodds 1991 View profile
- Michael Vivian Posner 1995 View profile
- Philip William White 1995 View profile
- Jeremy James Jerram 1995 View profile
- Jack Mc Naught 1994 View profile
- Kazimiera Teresa Kantor 1995 View profile
- Geoffrey Harry Henman 1993 View profile
- Maurice Hudson Williams 1995 View profile
- Deville, Harold Godfrey, Sir Oscar 1992 View profile
- David Harry Adams 1995 View profile
- Lisa Melanie Sunner 2017-2021 View profile
- Jenifer Anne Goodchild 2012-2022 View profile
- Susan Fairclough 2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 15/12/1981
- Registered office
- London
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.
- Railways Pension Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- British Rail Pension Trustee Company 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 - 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
- 15353995
- Railpen Direct Holdco Limited
- Marble Arch Tower General Partner Limited
- Tralorg Wind Farm Limited
- Railway JUT (Smithfield) Limited
- Bella GP 1 LLP
- Orchid Infrastructure Holdco Limited
- Clifton Moor Retail Park Nominee NO. 1 Limited
- Railway Pension Investments Limited
- Railway Pensions (PE) Caledonia Limited
- Network Nominees (TWO) Limited
- ST. ANN's Shopping Centre Nominee NO. 1 Limited
- Grey GR Limited Partnership
- Railways Pension Trustee Company Limited
- Clifton Moor Retail Park General Partner Limited
- Carraig Gheal Wind Farm Limited
- Glamorgan Vale Retail Park Nominee NO. 2 Limited
- Orchid Infrastructure Limited
- Bella Scottish Limited Partnership
- 12 Smithfield Nominee NO.2 Limited
- Railway Pensions (PE), SLP
- Adviserplus Holdings Limited
- Railway JUT Limited
- Aplus Holdco Limited
- ST ANN's Shopping Centre Nominee NO. 2 Limited
- ST. ANN's Shopping Centre General Partner Limited
- Railpen Limited
- Railway Pension Venture Capital Limited
- 12 Smithfield General Partner Limited
- Railpen Corporate Secretary Limited
- Railway Pensions Limited
- Cascades Shopping Centre Nominee NO. 1 Limited
- Multistory Property Services Limited
- Gretna Gateway Outlet Village General Partner Limited
- Network Nominees (SIX) Limited
- Volt Holdco Limited
- Clifton Moor Retail Park Nominee NO. 2 Limited
- Bella GP Limited
- Adviserplus PLC
- Railway Pensions Management Limited
- Cascades Shopping Centre Nominee NO. 2 Limited
- Aplus Topco Limited
- Railpen Direct Holdco II Limited
- Railpen Corporate Director Limited
- Adviserplus Business Solutions Limited
- Railpen Direct Holdco III LTD
- Glamorgan Vale Retail Park General Partner Limited
- Bracks Farm Solar Park Limited
- Railway Pension Unit Trust Nominee Limited
- Railway Pension Nominees Limited
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.
1 directors on the board
- Andrew Bord Director · appointed 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01604312
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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