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Company

Railways Pension Trustee Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Railways Pension Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Peter James Holden 2019-2026 Director View profile
  2. Gerard Doherty 2018-2023 Director View profile
  3. Mark Engelbretson 2017-2023 Director View profile
  4. Christopher Thomas Hannon 2016-2016 Director View profile
  5. Meliha Duymaz Oludipe 2016-2021 Director View profile
  6. Michael Lynch 2015-2021 Director View profile
  7. Ian Wilson 2014-2016 Director View profile
  8. David Andrew Simpson 2010-2014 Director View profile
  9. Russell Andrew John Mears 2010-2016 Director View profile
  10. Peter Edward Duff 2009-2010 Director View profile
  11. John Connor Hamilton 2008-2020 Director View profile
  12. John Victor Alborn Wilson 2008-2026 Director View profile
  13. John David Chilman 2007-2019 Director View profile
  14. Frederick Ian Maroudas 2006-2009 Director View profile
  15. John Wall 2006-2006 Director View profile
  16. Anthony Frank Cotgreave 2005-2019 Director View profile
  17. Joseph Barnes 2004-2006 Director View profile
  18. Thomas Francis Joseph Little 2003-2007 Director View profile
  19. Sandra Jenner 2002-2003 Director View profile
  20. Robert Crow 2002-2003 Director View profile
  21. Martin William Northard 2001-2005 Director View profile
  22. Peter Graham Turner 2001-2003 Director View profile
  23. David Tyson 2001-2021 Director View profile
  24. Peter Anthony Murray 2000-2008 Director View profile
  25. Duncan Roy Lazenby Brown 1999-2001 Director View profile
  26. Andrew Patrick Kennedy 1998-2008 Director View profile
  27. Frances Deborah Page 1998-2001 Director View profile
  28. Derek Scott 1997-2015 Director View profile
  29. Hamish Bruce Nichol 1997-1999 Director View profile
  30. Kenneth Walter Ball 1996-2005 Director View profile
  31. David Glyn Davies 1996-1997 Director View profile
  32. Michael Peter Jones 1996-2002 Director View profile
  33. Paul John Joseph Radcliffe 1996-1998 Director View profile
  34. John Hilton Mayfield 1996-2020 Director View profile
  35. Michael Vivian Posner 1996-1998 Director View profile
  36. Anthony Stanley West 1994-2000 Director View profile
  37. William Russell 1994-1994 Director View profile
  38. Derek Fowler 1994-1996 Director View profile
  39. Philip William White 1994-2004 Director View profile
  40. Jennifer Anne Page 1994-1996 Director View profile
  41. Jeremy James Jerram 1994-2010 Director View profile
  42. Kazimiera Teresa Kantor 1994-1996 Director View profile
  43. Vernon George Hince 1994-2002 Director View profile
  44. Alan Robson 1994-2006 Director View profile
  45. Maurice Hudson Williams 1994-2007 Director View profile
  46. Stephen Paul Richards 1994-2018 Director View profile
  47. Norman Neill Broadhurst 1994-1999 Director View profile
  48. David John Lynn Armstrong 1994-1998 Director View profile
  49. Maurice Colston Holmes 1994-1996 Director View profile
  50. Ralph Anthony Porter 1994-1994 Director View profile
  51. David Harry Adams 1994-1997 Director View profile
  52. Lisa Melanie Sunner 2017-2021 Secretary View profile
  53. Jenifer Anne Goodchild 2012-2022 Secretary View profile
  54. Susan Fairclough 1994-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1994

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. 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.

15 directors on the board

8.1y median 6y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (15)

0
also govern a charity

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.

Professional services 16Finance 8Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02934539
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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