The Governance RegisterEdition 2026 · Compiled 12th July 2026

Railpen Direct Holdco III LTD

Company 14525836 Active

Connected board network

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Board DNA

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

3
directors on the board
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 25Finance 18Agriculture 1Dormant 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.

Related organisations

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

Company details

Number14525836
StatusActive
TypePrivate Limited Company
Incorporated06/12/2022
Address7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

35110 - Production of electricity

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 (3)

  • Jennings, Ted Andrew Antony Director · appointed 2022
  • Vanstone, Lewis Wallace Director · appointed 2022
  • Antonava, Alena Director · appointed 2022

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

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