Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01604312

British Rail Pension Trustee Company Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Railways Pension Trustee Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124523251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
AB
Andrew BordCurrent director
Appointed 2025-04-11 · 1 yr · Chief Executive Officer
+9 others
CorpRailpen Corporate Secretary LimitedCurrent secretary
Appointed 2022-06-08 · 4 yrs
+4 others
CorpRailpen Corporate Director LimitedCurrent director
Appointed 2022-06-08 · 4 yrs
+23 others
Show 30 historical appointments
JC
John ChilmanResigned director
Resigned 2024-07-31 · Chief Executive Officer
MS
Maura SullivanResigned director
Resigned 2024-02-19 · Deputy Group Cfo
JG
Jenifer GoodchildResigned secretary
Resigned 2021-03-17 · 1 yr
LS
Lisa SunnerResigned secretary
Resigned 2019-12-05 · 1 yr
JG
Jenifer GoodchildResigned secretary
Resigned 2018-09-21 · 1 yr
SB
Stuart BlackettResigned director
Resigned 2018-01-25 · 6 yrs · Financial Controller
LS
Lisa SunnerResigned secretary
Resigned 2017-05-01 · 1 yr
CH
Christopher HitchenResigned director
Resigned 2014-12-10 · 3 yrs · Director
JG
Jenifer GoodchildResigned secretary
Resigned 2012-06-20 · 4 yrs
DS
Derek ScottResigned director
Resigned 2008-06-19 · 5 yrs · Chartered Accountant
CorpRailways Pension Trustee Company LtdResigned director
Resigned 1995-08-09 · 19 yrs
AW
Anthony WestResigned director
Resigned 1994-11-14 · Assistant General Secretary
AR
Alan RobsonResigned director
Resigned 1994-05-01 · 1 yr · General Secretary Elect
SR
Stephen RichardsResigned director
Resigned 1993-02-01 · 2 yrs · Employee Relations Manager
JP
Jennifer PageResigned director
Resigned 1993-01-14 · 2 yrs · Chief Executive
VH
Vernon HinceResigned director
Resigned 1991-08-01 · 4 yrs · Trade Union Officer
DF
Derek FowlerResigned director
Resigned 1991-06-27 · 4 yrs · Chairman Of Trustee Company
JM
Jack Mc NaughtResigned director
Resigned 1991-06-27 · 2 yrs · Executive Officer
MW
Maurice WilliamsResigned director
Resigned 1991-06-27 · 4 yrs · Retired Railway Officer
PW
Philip WhiteResigned director
Resigned 1991-06-27 · 4 yrs · National Treasurer British Transport Pol
WR
William RussellResigned director
Resigned 1991-06-27 · 3 yrs · Trade Union Officer
MP
Michael PosnerResigned director
Resigned 1991-06-27 · 4 yrs · Secretary-General
GH
Geoffrey HenmanResigned director
Resigned 1991-06-27 · 1 yr · Employee Of British Railways Board
AD
Andrew DoddsResigned director
Resigned 1991-06-27 · Trade Union Officer
HD
Harold DevilleResigned director
Resigned 1991-06-27 · Company Director
JJ
Jeremy JerramResigned director
Resigned 1991-06-27 · 4 yrs · Company Director
KK
Kazimiera KantorResigned director
Resigned 1991-06-27 · 4 yrs · Company Executive
SA
Susan AdeaneResigned secretary
Resigned 1991-06-27 · 20 yrs · Director
DA
David AdamsResigned director
Resigned 1991-06-27 · 4 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active