Company
Railpen Direct Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Olujuwon Osundina 2022-2022 View profile
- Stuart Blackett 2020-2022 View profile
- Victoria Jill Bell 2019-2020 View profile
- Lisa Melanie Sunner 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2019
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 2019-11-15
Group
- Railpen Direct Holdco Limited
is controlled by Railways Pension Trustee Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 · 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
- 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
- Railway Pensions 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.
3 directors on the board
- Ted Andrew Antony Jennings Director · appointed 2019
- Steven Mark Harborne Tirrell Director · appointed 2022
- Lewis Wallace Vanstone Director · appointed 2019
Directors past 6 years
- Ted Andrew Antony Jennings Director · appointed 2019
- Lewis Wallace Vanstone Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ted Andrew Antony Jennings Director · appointed 2019
- Steven Mark Harborne Tirrell Director · appointed 2022
- Lewis Wallace Vanstone Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12316166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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