Company
Railway Pensions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Railway Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- John David Chilman 2024-2025 View profile
- Maura Sullivan 2024-2024 View profile
- Stuart Blackett 2015-2024 View profile
- Lisa Melanie Sunner 2007-2022 View profile
- Cyril Francis Johnson 2004-2015 View profile
- Stephen Charles Kairis 2004-2009 View profile
- Brendan Dominick Reville 2004-2008 View profile
- James Alexander Mckinnell 2000-2003 View profile
- Christopher John Hitchen 2000-2017 View profile
- Malcolm James Gray 2000-2004 View profile
- Peter Anthony Murray 1997-2004 View profile
- David Harry Adams 1993-1997 View profile
- Veronica Warner 2012-2013 View profile
- Paula Young 2004-2007 View profile
- Susan Fairclough 1993-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/06/1993
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
- Railway Pensions 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
- British Rail Pension Trustee Company 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
- 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.
2 directors on the board
- Andrew Bord Director · appointed 2025
- Kirsten Charlotte Emma Baggaley Director · appointed 2020
Directors past 6 years
- Kirsten Charlotte Emma Baggaley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Bord Director · appointed 2025
- Kirsten Charlotte Emma Baggaley Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02828746
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data