Railpen Limited
Company 02315380 Active
Connected board network
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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
3.2y median 2.7y
average tenure
5.7y
longest tenure
0
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.
- Railway Pension Investments 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 | 02315380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1988 |
| Address | 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
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 (48)
- 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
- Michael David Thomas Craston Director · appointed 2021
- Gary Thomas Towse Director · appointed 2021
- Alison Sarah Burns Director · appointed 2020
Show 37 former officers
- Maura Sullivan Director · appointed 2024 · resigned 2024
- Christine Susan Kernoghan Director · appointed 2021 · resigned 2022
- Holden, Peter James, Mr. Director · appointed 2020 · resigned 2021
- Gerard Doherty Director · appointed 2020 · resigned 2023
- Stuart Blackett Director · appointed 2019 · resigned 2024
- Michelle Anne Ostermann Director · appointed 2019 · resigned 2021
- John David Chilman Director · appointed 2019 · resigned 2024
- Philip Craig Willcock Director · appointed 2018 · resigned 2019
- Paul Andrew Sturgess Director · appointed 2018 · resigned 2021
- David Edward Gott Director · appointed 2017 · resigned 2020
- Richard Edward Jones Director · appointed 2017 · resigned 2023
- Julian Christopher Cripps Director · appointed 2017 · resigned 2019
- Christopher Thomas Hannon Director · appointed 2016 · resigned 2021
- Simon Paul Richards Director · appointed 2015 · resigned 2016
- John Connor Hamilton Director · appointed 2014 · resigned 2016
- Lisa Melanie Sunner Secretary · appointed 2014 · resigned 2022
- Chandrasekhar Ramamurthy Director · appointed 2014 · resigned 2021
- Jenifer Anne Goodchild Secretary · appointed 2013 · resigned 2014
- David Matthew Teasdale Director · appointed 2012 · resigned 2015
- Veronica Warner Secretary · appointed 2012 · resigned 2013
- Robert John Branagh Director · appointed 2009 · resigned 2013
- Charles Richard Browne Goldson Director · appointed 2009 · resigned 2015
- David Tyson Director · appointed 2009 · resigned 2017
- Brendan Dominick Reville Director · appointed 2005 · resigned 2008
- Cyril Francis Johnson Director · appointed 2004 · resigned 2015
- Stephen Charles Kairis Director · appointed 2004 · resigned 2009
- Christopher John Hitchen Director · appointed 2002 · resigned 2017
- Peter Anthony Murray Director · appointed 1997 · resigned 2004
- James Alexander Mckinnell Director · appointed 1994 · resigned 2003
- David Maddison Director · appointed 1994 · resigned 2019
- Susan Fairclough Director · appointed 1993 · resigned 2009
- Michael Goy Director · appointed 1993 · resigned 2008
- Malcolm James Gray Director · appointed 1993 · resigned 2004
- David Harry Adams Director · appointed 1993 · resigned 1997
- John Anthony Horton Director · resigned 1993
- Thomas Michael Twomey Secretary · resigned 1993
- Ralph Anthony Porter Nominee-director · resigned 1993
Directors and officers on the Companies House record, current and former.
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