Railpen Direct Holdco Limited

Company 12316166 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 6.7y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 24Finance 15Dormant 2Agriculture 1Manufacturing 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Tralorg Wind Farm Limited 3 shared directors
Railpen Direct Infrastructure Limited 3 shared directors
Carraig Gheal Wind Farm Limited 2 shared directors
Bracks Farm Solar Park Limited 2 shared directors
Railpen Direct Holdco II Limited 2 shared directors
Volt Holdco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12316166
Status	Active
Type	Private Limited Company
Incorporated	15/11/2019
Address	7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Railways Pension Trustee Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Tirrell, Steven Mark Harborne Director · appointed 2022
Jennings, Ted Andrew Antony Director · appointed 2019
Vanstone, Lewis Wallace Director · appointed 2019
Osundina, Olujuwon Former Director · appointed 2022 · resigned 2022
Blackett, Stuart Former Director · appointed 2020 · resigned 2022
Bell, Victoria Jill Former Director · appointed 2019 · resigned 2020
Sunner, Lisa Melanie Former Director · appointed 2019 · resigned 2022

Directors and officers on the Companies House record, current and former.

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