Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Network Rail Pension Trustee Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 32

  1. Dr Ian Gordon Iceton 2024-2025 Director View profile
  2. Robert Kenneth Arnold 2021-2024 Director View profile
  3. Mark Engelbretson 2020-2023 Director View profile
  4. Kathryn Andrews 2020-2022 Director View profile
  5. Andrew David Fielding 2019-2023 Director View profile
  6. Nicola Dean 2018-2019 Director View profile
  7. Paul Rawe 2018-2019 Director View profile
  8. Eoin Martin O'Neill 2018-2021 Director View profile
  9. Urvish Pandya 2016-2022 Director View profile
  10. Benjamin Milway 2016-2020 Director View profile
  11. Anit Chandarana 2015-2020 Director View profile
  12. Donald Colin Seaman 2014-2018 Director View profile
  13. Samantha Louise Pitt 2013-2018 Director View profile
  14. Mark Thomas Langman 2012-2020 Director View profile
  15. Fiona Shelagh Roberts 2012-2015 Director View profile
  16. Richard Michael Doyle 2012-2014 Director View profile
  17. Neil Johnson 2011-2011 Director View profile
  18. Christopher Rayner 2010-2011 Director View profile
  19. Kevin William Branchfield 2009-2016 Director View profile
  20. Trevor James Winter 2009-2012 Director View profile
  21. Frederick Ian Maroudas 2008-2009 Director View profile
  22. Michael Joseph Cash 2008-2018 Director View profile
  23. Baldev Singh Sian 2008-2011 Director View profile
  24. Robert Patrick Owen 2008-2014 Director View profile
  25. Peter Bennett 2008-2011 Director View profile
  26. John James Page 2008-2008 Director View profile
  27. John Richard Schofield 2008-2014 Director View profile
  28. Derek Holmes 2008-2010 Director View profile
  29. Iain Michael Coucher 2004-2008 Director View profile
  30. Ronald Andrew Henderson 2004-2008 Director View profile
  31. Winifred Chime 2011-2014 Secretary View profile
  32. Hazel Louise Walker 2004-2011 Secretary 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
09/03/2004

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. Network Rail Pension Trustee Limited is controlled by Network Rail Infrastructure Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Network Rail Infrastructure Limited is controlled by Network Rail Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Network Rail Holdco Limited is controlled by Network Rail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Network Rail Limited.

50 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.

6 directors on the board

4.8y median 4.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Other services 1Professional services 1Transport 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05067789
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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