Railways Pension Trustee Company Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRailtrust Holdings 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 183831686People behind the business
Current appointments and the wider business interests of each person.
Appointments
17 current · 61 historicalCorpRailpen Corporate Secretary LimitedCurrent secretary
Appointed 2022-06-29 · 4 yrs
Show 61 historical appointments
JG
Jenifer GoodchildResigned secretary
Resigned 2021-03-17 · 1 yr
LS
Lisa SunnerResigned secretary
Resigned 2019-12-05 · 1 yr
PH
Peter HoldenResigned director
Resigned 2019-09-25 · 6 yrs · Retired
JG
Jenifer GoodchildResigned secretary
Resigned 2018-09-21 · 1 yr
GD
Gerard DohertyResigned director
Resigned 2018-06-20 · 5 yrs · Pensioner
LS
Lisa SunnerResigned secretary
Resigned 2017-05-01 · 1 yr
ME
Mark EngelbretsonResigned director
Resigned 2017-02-06 · 6 yrs · Group Hr Director
CH
Christopher HannonResigned director
Resigned 2016-09-15 · Head Of Pensions
MO
Meliha OludipeResigned director
Resigned 2016-03-12 · 5 yrs · Finance Director
ML
Michael LynchResigned director
Resigned 2015-10-23 · 5 yrs · Assistant General Secretary
IW
Ian WilsonResigned director
Resigned 2014-03-26 · 1 yr · Chartered Accountant
JG
Jenifer GoodchildResigned secretary
Resigned 2012-06-20 · 4 yrs
DS
David SimpsonResigned director
Resigned 2010-12-01 · 3 yrs · Route Director
RM
Russell MearsResigned director
Resigned 2010-07-16 · 6 yrs · Finance Director
PD
Peter DuffResigned director
Resigned 2009-07-21 · 1 yr · Chartered Accountant
JH
John HamiltonResigned director
Resigned 2008-09-24 · 11 yrs · Pensions & Benefits Director
JW
John WilsonResigned director
Resigned 2008-09-24 · 17 yrs · Actuary
JC
John ChilmanResigned director
Resigned 2007-05-23 · 11 yrs · Pensions Director
FM
Frederick MaroudasResigned director
Resigned 2006-08-23 · 2 yrs · Director Of Funding
JW
John WallResigned director
Resigned 2006-08-23 · Director
AC
Anthony CotgreaveResigned director
Resigned 2005-06-24 · 14 yrs · Retired
MC
Michael CashResigned director
Resigned 2004-03-10 · 11 yrs · Trade Union Official
JB
Joseph BarnesResigned director
Resigned 2004-03-05 · 2 yrs · Director
TL
Thomas LittleResigned director
Resigned 2003-04-16 · 3 yrs · Director
SJ
Sandra JennerResigned director
Resigned 2002-08-14 · Executive Director
RC
Robert CrowResigned director
Resigned 2002-06-06 · 1 yr · General Secretary
MN
Martin NorthardResigned director
Resigned 2001-12-12 · 3 yrs · Human Resources Director
PT
Peter TurnerResigned director
Resigned 2001-12-12 · 1 yr · H R Manager
DT
David TysonResigned director
Resigned 2001-02-06 · 20 yrs · Train Driver
PM
Peter MurrayResigned director
Resigned 2000-02-09 · 8 yrs · Retired
DB
Duncan BrownResigned director
Resigned 1999-12-02 · 1 yr · Head Of Pension & Payroll
AK
Andrew KennedyResigned director
Resigned 1998-10-02 · 9 yrs · Commercial Manager
FP
Frances PageResigned director
Resigned 1998-09-19 · 2 yrs · Hr Director
CG
Charles GoldsonResigned director
Resigned 1998-08-19 · 18 yrs · Retired
HN
Hamish NicholResigned director
Resigned 1997-07-16 · 2 yrs · Corporate Services Director
DS
Derek ScottResigned director
Resigned 1997-07-16 · 18 yrs · Chartered Accountant
KB
Kenneth BallResigned director
Resigned 1996-08-21 · 8 yrs · Retired
MJ
Michael JonesResigned director
Resigned 1996-08-21 · 5 yrs · General Manager
DD
David DaviesResigned director
Resigned 1996-08-21 · Head Of Projects 7 Procurement
PR
Paul RadcliffeResigned director
Resigned 1996-08-21 · 2 yrs · Accountant
JM
John MayfieldResigned director
Resigned 1996-08-21 · 23 yrs · Retired
MP
Michael PosnerResigned director
Resigned 1996-06-19 · 2 yrs · Retired
AW
Anthony WestResigned director
Resigned 1994-10-12 · 6 yrs · Trade Union Official
SR
Stephen RichardsResigned director
Resigned 1994-05-26 · 24 yrs · Retired
MH
Maurice HolmesResigned director
Resigned 1994-05-26 · 2 yrs · Retired Director Safety Britis
DF
Derek FowlerResigned director
Resigned 1994-05-26 · 2 yrs · Chairman Of Trustee Company
AR
Alan RobsonResigned director
Resigned 1994-05-26 · 12 yrs · Trade Union General Secretary
MW
Maurice WilliamsResigned director
Resigned 1994-05-26 · 13 yrs · Retired Railway Officer
PW
Philip WhiteResigned director
Resigned 1994-05-26 · 10 yrs · General Secretary British Tran
WR
William RussellResigned director
Resigned 1994-05-26 · Company Director
JJ
Jeremy JerramResigned director
Resigned 1994-05-26 · 15 yrs · Retired
KK
Kazimiera KantorResigned director
Resigned 1994-05-26 · 2 yrs · Company Executive
NB
Norman BroadhurstResigned director
Resigned 1994-05-26 · 5 yrs · Company Director
DA
David ArmstrongResigned director
Resigned 1994-05-26 · 4 yrs · Company Director
JP
Jennifer PageResigned director
Resigned 1994-05-26 · 1 yr · Chief Executive English Herita
VH
Vernon HinceResigned director
Resigned 1994-05-26 · 7 yrs · Trade Union Official
RP
Ralph PorterResigned director
Resigned 1994-05-25 · Chartered Secretary
SA
Susan AdeaneResigned secretary
Resigned 1994-05-25 · 18 yrs · Director
DA
David AdamsResigned director
Resigned 1994-05-25 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 17
- Directors assessed
- 16
- Median age
- 62
- Under 35
- 0
- 65 and over
- 7
- Disqualified match
- None active