Railway Pensions Management Limited
Company 05889629 Active
Connected board network
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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.
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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.
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.
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
- Railway Pension Venture Capital Limited 2 shared directors
- Railway Pensions Limited 2 shared directors
Connected through a shared director
- Railway Pension Nominees Limited 1 shared director
- Railway Pension Investments Limited 1 shared director
- British Rail Pension Trustee Company Limited 1 shared director
- Railpen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05889629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2006 |
| Address | 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Andrew Bord Director · appointed 2025
- Kirsten Charlotte Emma Baggaley Director · appointed 2020
Show 12 former officers
- John David Chilman Director · appointed 2024 · resigned 2025
- Maura Sullivan Director · appointed 2024 · resigned 2024
- Stuart Blackett Director · appointed 2015 · resigned 2024
- Lisa Melanie Sunner Director · appointed 2015 · resigned 2022
- Veronica Warner Secretary · appointed 2012 · resigned 2013
- Susan Fairclough Director · appointed 2007 · resigned 2012
- Cyril Francis Johnson Director · appointed 2007 · resigned 2015
- Stephen Charles Kairis Director · appointed 2007 · resigned 2009
- David Maddison Secretary · appointed 2007 · resigned 2019
- Christopher John Hitchen Director · appointed 2007 · resigned 2017
- Michael Goy Director · appointed 2007 · resigned 2008
- Brendan Dominick Reville Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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