Railtrust Holdings Limited
Company 02934531 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
15 directors on the board
- David Edward Gott Director · appointed 2007
- Richard David Jolly Director · appointed 2024
- Richard Andrew Murray Director · appointed 2019
- Anjali Lakhani Director · appointed 2022
- Michael Joseph Cash Director · appointed 2021
- Howard James Kaye Director · appointed 2021
- Charles Richard Browne Goldson Director · appointed 2020
- Richard Edward Jones Director · appointed 2016
- Christine Susan Kernoghan Director · appointed 2016
- Iain Anderson Director · appointed 2024
- Gary Thomas Towse Director · appointed 2004
- Adam Charles Robert Golton Director · appointed 2020
- Fatima Hassan Director · appointed 2021
- John William Mcbride Director · appointed 2026
- Charles Harding Director · appointed 2007
8.1y median 6y
average tenure
21.9y
longest tenure
Directors past 6 years
- David Edward Gott Director · appointed 2007
- Richard Andrew Murray Director · appointed 2019
- Charles Richard Browne Goldson Director · appointed 2020
- Richard Edward Jones Director · appointed 2016
- Christine Susan Kernoghan Director · appointed 2016
- Gary Thomas Towse Director · appointed 2004
- Adam Charles Robert Golton Director · appointed 2020
- Charles Harding Director · appointed 2007
First-time vs portfolio directors
Portfolio (15)
- David Edward Gott Director · appointed 2007
- Richard David Jolly Director · appointed 2024
- Richard Andrew Murray Director · appointed 2019
- Anjali Lakhani Director · appointed 2022
- Michael Joseph Cash Director · appointed 2021
- Howard James Kaye Director · appointed 2021
- Charles Richard Browne Goldson Director · appointed 2020
- Richard Edward Jones Director · appointed 2016
- Christine Susan Kernoghan Director · appointed 2016
- Iain Anderson Director · appointed 2024
- Gary Thomas Towse Director · appointed 2004
- Adam Charles Robert Golton Director · appointed 2020
- Fatima Hassan Director · appointed 2021
- John William Mcbride Director · appointed 2026
- Charles Harding Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- John Victor Alborn Wilson Director · appointed 2008 · resigned 2026
- Holden, Peter James, Mr. Director · appointed 2019 · resigned 2026
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 23Business services 1Professional services 1
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Railways Pension Trustee Company Limited 15 shared directors
- Railway Pension Investments Limited 4 shared directors
- Railpen Limited 4 shared directors
Connected through a shared director
- Chanfleet Properties Limited 1 shared director
- Blue Point (Tenants) Limited 1 shared director
- Blue Point (Harrow) Residents Association LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02934531 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/05/1994 |
| Address | 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Railways Pension Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (70)
- John William Mcbride Director · appointed 2026
- Iain Anderson Director · appointed 2024
- Richard David Jolly Director · appointed 2024
- Anjali Lakhani Director · appointed 2022
- Railpen Corporate Secretary Limited Corporate-secretary · appointed 2022
- Howard James Kaye Director · appointed 2021
- Michael Joseph Cash Director · appointed 2021
- Fatima Hassan Director · appointed 2021
- Adam Charles Robert Golton Director · appointed 2020
- Charles Richard Browne Goldson Director · appointed 2020
- Richard Andrew Murray Director · appointed 2019
- Christine Susan Kernoghan Director · appointed 2016
- Richard Edward Jones Director · appointed 2016
- Charles Harding Director · appointed 2007
- David Edward Gott Director · appointed 2007
- Gary Thomas Towse Director · appointed 2004
Show 54 former officers
- Holden, Peter James, Mr. Director · appointed 2019 · resigned 2026
- Gerard Doherty Director · appointed 2018 · resigned 2023
- Lisa Melanie Sunner Secretary · appointed 2017 · resigned 2021
- Mark Engelbretson Director · appointed 2017 · resigned 2023
- Christopher Thomas Hannon Director · appointed 2016 · resigned 2022
- Meliha Duymaz Oludipe Director · appointed 2016 · resigned 2021
- Michael Lynch Director · appointed 2015 · resigned 2021
- Ian Wilson Director · appointed 2014 · resigned 2016
- Jenifer Anne Goodchild Secretary · appointed 2012 · resigned 2022
- David Andrew Simpson Director · appointed 2010 · resigned 2014
- Russell Andrew John Mears Director · appointed 2010 · resigned 2016
- Peter Edward Duff Director · appointed 2009 · resigned 2010
- John Connor Hamilton Director · appointed 2008 · resigned 2020
- John Victor Alborn Wilson Director · appointed 2008 · resigned 2026
- John David Chilman Director · appointed 2007 · resigned 2019
- Frederick Ian Maroudas Director · appointed 2006 · resigned 2009
- John Wall Director · appointed 2006 · resigned 2006
- Anthony Frank Cotgreave Director · appointed 2005 · resigned 2019
- Joseph Barnes Director · appointed 2004 · resigned 2006
- Thomas Francis Joseph Little Director · appointed 2003 · resigned 2007
- Sandra Jenner Director · appointed 2002 · resigned 2003
- Robert Crow Director · appointed 2002 · resigned 2003
- Martin William Northard Director · appointed 2001 · resigned 2005
- Peter Graham Turner Director · appointed 2001 · resigned 2003
- David Tyson Director · appointed 2001 · resigned 2021
- Peter Anthony Murray Director · appointed 2000 · resigned 2008
- Duncan Roy Lazenby Brown Director · appointed 1999 · resigned 2001
- Andrew Patrick Kennedy Director · appointed 1998 · resigned 2008
- Frances Deborah Page Director · appointed 1998 · resigned 2001
- Derek Scott Director · appointed 1997 · resigned 2015
- Hamish Bruce Nichol Director · appointed 1997 · resigned 1999
- Kenneth Walter Ball Director · appointed 1996 · resigned 2005
- David Glyn Davies Director · appointed 1996 · resigned 1997
- Michael Peter Jones Director · appointed 1996 · resigned 2002
- Paul John Joseph Radcliffe Director · appointed 1996 · resigned 1998
- John Hilton Mayfield Director · appointed 1996 · resigned 2020
- Michael Vivian Posner Director · appointed 1996 · resigned 1998
- Anthony Stanley West Director · appointed 1994 · resigned 2000
- William Russell Director · appointed 1994 · resigned 1994
- Derek Fowler Director · appointed 1994 · resigned 1996
- Philip William White Director · appointed 1994 · resigned 2004
- Jennifer Anne Page Director · appointed 1994 · resigned 1996
- Jeremy James Jerram Director · appointed 1994 · resigned 2010
- Kazimiera Teresa Kantor Director · appointed 1994 · resigned 1996
- Vernon George Hince Director · appointed 1994 · resigned 2002
- Alan Robson Director · appointed 1994 · resigned 2006
- Maurice Hudson Williams Director · appointed 1994 · resigned 2007
- Stephen Paul Richards Director · appointed 1994 · resigned 2018
- Norman Neill Broadhurst Director · appointed 1994 · resigned 1999
- David John Lynn Armstrong Director · appointed 1994 · resigned 1998
- Maurice Colston Holmes Director · appointed 1994 · resigned 1996
- Susan Fairclough Secretary · appointed 1994 · resigned 2012
- Ralph Anthony Porter Director · appointed 1994 · resigned 1994
- David Harry Adams Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record