British Rail Pension Trustee Company Limited
Company 01604312 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.
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.
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.
Connected through a shared director
- Railway Pension Nominees Limited 1 shared director
- Railway Pension Venture Capital Limited 1 shared director
- Railway Pension Investments Limited 1 shared director
- Railpen Limited 1 shared director
- Railway Pensions Limited 1 shared director
- Railway Pension Unit Trust Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01604312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1981 |
| Address | 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (29)
- Andrew Bord Director · appointed 2025
- Railpen Corporate Director Limited Corporate-director · appointed 2022
- Railpen Corporate Secretary Limited Corporate-secretary · appointed 2022
Show 26 former officers
- John David Chilman Director · appointed 2024 · resigned 2025
- Maura Sullivan Director · appointed 2024 · resigned 2024
- Stuart Blackett Director · appointed 2018 · resigned 2024
- Lisa Melanie Sunner Secretary · appointed 2017 · resigned 2021
- Christopher John Hitchen Director · appointed 2014 · resigned 2017
- Jenifer Anne Goodchild Secretary · appointed 2012 · resigned 2022
- Derek Scott Director · appointed 2008 · resigned 2014
- Railways Pension Trustee Company LTD Corporate-director · appointed 1995 · resigned 2014
- Anthony Stanley West Director · appointed 1994 · resigned 1995
- Alan Robson Director · appointed 1994 · resigned 1995
- Stephen Paul Richards Director · appointed 1993 · resigned 1995
- Jennifer Anne Page Director · appointed 1993 · resigned 1995
- Vernon George Hince Director · appointed 1991 · resigned 1995
- William Russell Director · resigned 1994
- Susan Fairclough Secretary · resigned 2012
- Derek Fowler Director · resigned 1995
- Andrew Lynn Dodds Director · resigned 1991
- Michael Vivian Posner Director · resigned 1995
- Philip William White Director · resigned 1995
- Jeremy James Jerram Director · resigned 1995
- Jack Mc Naught Director · resigned 1994
- Kazimiera Teresa Kantor Director · resigned 1995
- Geoffrey Harry Henman Director · resigned 1993
- Maurice Hudson Williams Director · resigned 1995
- Deville, Harold Godfrey, Sir Oscar Director · resigned 1992
- David Harry Adams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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