Railway Pensions (Pe) Caledonia Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRailpen 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 128913271People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpRailpen Corporate Director LimitedCurrent director
Appointed 2022-05-26 · 4 yrs
Show 14 historical appointments
JC
John ChilmanResigned director
Resigned 2024-02-02 · 1 yr · Chief Executive Officer
KB
Kirsten BaggaleyResigned director
Resigned 2020-02-18 · 1 yr · Chartered Accountant
VB
Victoria BellResigned director
Resigned 2015-06-15 · 4 yrs · Accountant
SB
Stuart BlackettResigned director
Resigned 2015-04-30 · 8 yrs · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2015-04-30 · 7 yrs · Company Secretary
DT
David TeasdaleResigned director
Resigned 2010-07-02 · 4 yrs · Director Of Finance And Corporate Servic
TW
Timothy WilkinsonResigned director
Resigned 2010-07-02 · 4 yrs · Chief Accountant
CJ
Cyril JohnsonResigned director
Resigned 2008-12-02 · 6 yrs · Director
SK
Stephen KairisResigned director
Resigned 2008-12-02 · Director
CH
Christopher HitchenResigned director
Resigned 2008-12-02 · 9 yrs · Director
SA
Susan AdeaneResigned director
Resigned 2008-12-02 · 3 yrs · Director
CorpVindex Services LimitedResigned director
Resigned 2008-11-20 · Corporate Body
CorpVindex LimitedResigned director
Resigned 2008-11-20 · Body Corporate
CT
Christine TruesdaleResigned director
Resigned 2008-11-20 · Legal Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active