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Company

Railpen Limited

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

Network

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

Who leads it

Previous officers 37

  1. Maura Sullivan 2024-2024 Director View profile
  2. Christine Susan Kernoghan 2021-2022 Director View profile
  3. Holden, Peter James, Mr. 2020-2021 Director View profile
  4. Gerard Doherty 2020-2023 Director View profile
  5. Stuart Blackett 2019-2024 Director View profile
  6. Michelle Anne Ostermann 2019-2021 Director View profile
  7. John David Chilman 2019-2024 Director View profile
  8. Philip Craig Willcock 2018-2019 Director View profile
  9. Paul Andrew Sturgess 2018-2021 Director View profile
  10. David Edward Gott 2017-2020 Director View profile
  11. Richard Edward Jones 2017-2023 Director View profile
  12. Julian Christopher Cripps 2017-2019 Director View profile
  13. Christopher Thomas Hannon 2016-2021 Director View profile
  14. Simon Paul Richards 2015-2016 Director View profile
  15. John Connor Hamilton 2014-2016 Director View profile
  16. Chandrasekhar Ramamurthy 2014-2021 Director View profile
  17. David Matthew Teasdale 2012-2015 Director View profile
  18. Robert John Branagh 2009-2013 Director View profile
  19. Charles Richard Browne Goldson 2009-2015 Director View profile
  20. David Tyson 2009-2017 Director View profile
  21. Brendan Dominick Reville 2005-2008 Director View profile
  22. Cyril Francis Johnson 2004-2015 Director View profile
  23. Stephen Charles Kairis 2004-2009 Director View profile
  24. Christopher John Hitchen 2002-2017 Director View profile
  25. Peter Anthony Murray 1997-2004 Director View profile
  26. James Alexander Mckinnell 1994-2003 Director View profile
  27. David Maddison 1994-2019 Director View profile
  28. Susan Fairclough 1993-2009 Director View profile
  29. Michael Goy 1993-2008 Director View profile
  30. Malcolm James Gray 1993-2004 Director View profile
  31. David Harry Adams 1993-1997 Director View profile
  32. John Anthony Horton 1993 Director View profile
  33. Ralph Anthony Porter 1993 Nominee-director View profile
  34. Lisa Melanie Sunner 2014-2022 Secretary View profile
  35. Jenifer Anne Goodchild 2013-2014 Secretary View profile
  36. Veronica Warner 2012-2013 Secretary View profile
  37. Thomas Michael Twomey 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1988

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. Railpen 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

3.2y median 2.7y
average tenure
5.7y
longest tenure
0
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
02315380
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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