Railway Pensions (PE) Caledonia Limited
Company SC351612 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.
1 directors on the board
- Andrew Bord Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Railway Pension Nominees Limited 1 shared director
- Railway Pension Venture Capital 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
- Railway Pensions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC351612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2008 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Railpen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Railway Pensions (PE), SLP
75-100% voting · notified 2017-06-26
Officers (15)
- Andrew Bord Director · appointed 2025
- Railpen Corporate Director Limited Corporate-director · appointed 2022
Show 13 former officers
- John David Chilman Director · appointed 2024 · resigned 2025
- Kirsten Charlotte Emma Baggaley Director · appointed 2020 · resigned 2021
- Victoria Jill Bell Director · appointed 2015 · resigned 2020
- Stuart Blackett Director · appointed 2015 · resigned 2024
- Lisa Melanie Sunner Director · appointed 2015 · resigned 2022
- David Matthew Teasdale Director · appointed 2010 · resigned 2015
- Timothy Charles Wilkinson Director · appointed 2010 · resigned 2015
- Susan Fairclough Director · appointed 2008 · resigned 2012
- Cyril Francis Johnson Director · appointed 2008 · resigned 2015
- Stephen Charles Kairis Director · appointed 2008 · resigned 2009
- Christopher John Hitchen Director · appointed 2008 · resigned 2017
- Vindex Limited Corporate-director · appointed 2008 · resigned 2008
- Vindex Services Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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