Railpen Limited
Pension funding · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 183027139People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 44 historicalSA+6 others
Susan Amies KingCurrent director
Appointed 2024-07-03 · 2 yrs · Independent Non-Executive Director
CorpRailpen Corporate Secretary LimitedCurrent secretary
Appointed 2022-05-26 · 4 yrs
AB+4 others
Alison BurnsCurrent director
Appointed 2020-11-01 · 5 yrs · Independent Non-Executive Director
Show 44 historical appointments
MS
Maura SullivanResigned director
Resigned 2024-03-14 · Chief Financial Officer
RM
Richard MurrayResigned director
Resigned 2022-09-15 · 3 yrs · Group Pensions Director
CK
Christine KernoghanResigned director
Resigned 2021-01-01 · 1 yr · Senior Manager
PH
Peter HoldenResigned director
Resigned 2020-08-01 · Retired
GD
Gerard DohertyResigned director
Resigned 2020-08-01 · 2 yrs · Retired
MO
Michelle OstermannResigned director
Resigned 2019-09-04 · 1 yr · Finance Executive
SB
Stuart BlackettResigned director
Resigned 2019-09-04 · 4 yrs · Financial Controller
JC
John ChilmanResigned director
Resigned 2019-06-10 · 5 yrs · Chief Executive Officer
PW
Philip Craig WillcockResigned director
Resigned 2018-02-01 · 1 yr · Chief Executive
PS
Paul SturgessResigned director
Resigned 2018-01-01 · 3 yrs · Managing Director Pensions
DG
David GottResigned director
Resigned 2017-08-04 · 3 yrs · Signal Man
JC
Julian CrippsResigned director
Resigned 2017-01-01 · 2 yrs · Investment Director
RJ
Richard JonesResigned director
Resigned 2017-01-01 · 6 yrs · Company Director
CH
Christopher HannonResigned director
Resigned 2016-01-01 · 5 yrs · Head Of Pensions
SR
Simon RichardsResigned director
Resigned 2015-07-01 · 1 yr · Director Of Transformation
JH
John HamiltonResigned director
Resigned 2014-06-01 · 2 yrs · Pensions & Benefits Director
LS
Lisa SunnerResigned secretary
Resigned 2014-05-08 · 8 yrs
CR
Chandrasekhar RamamurthyResigned director
Resigned 2014-03-13 · 7 yrs · Retired
JG
Jenifer GoodchildResigned secretary
Resigned 2013-10-10
DT
David TeasdaleResigned director
Resigned 2012-06-13 · 2 yrs · Director Of Finance And Corporate Servic
VW
Veronica WarnerResigned secretary
Resigned 2012-05-03 · 1 yr
RB
Robert BranaghResigned director
Resigned 2009-10-06 · 3 yrs · Director
DT
David TysonResigned director
Resigned 2009-08-05 · 7 yrs · Train Driver
GT
Gary TowseResigned director
Resigned 2009-08-05 · 10 yrs · Retired
CG
Charles GoldsonResigned director
Resigned 2009-08-05 · 6 yrs · Retired
SA
Resigned 2008-02-05 · 4 yrs
BR
Brendan RevilleResigned director
Resigned 2005-06-13 · 2 yrs · Director
CJ
Cyril JohnsonResigned director
Resigned 2004-10-01 · 10 yrs · Finance Director
SK
Stephen KairisResigned director
Resigned 2004-07-20 · 4 yrs · Director
CH
Christopher HitchenResigned director
Resigned 2002-09-10 · 15 yrs · Director
PM
Peter MurrayResigned director
Resigned 1997-05-13 · 7 yrs · Director
DM
Resigned 1997-02-10 · 22 yrs · Director
JM
James MckinnellResigned director
Resigned 1994-10-01 · 8 yrs · Actuary
MG
Michael GoyResigned director
Resigned 1993-11-23 · 14 yrs · Managing Director
MG
Malcolm GrayResigned director
Resigned 1993-11-23 · 10 yrs · Finance Director
DA
David AdamsResigned director
Resigned 1993-11-23 · 3 yrs · Chief Executive
RP
Ralph PorterResigned director
Resigned 1991-05-14 · 2 yrs
TT
Thomas TwomeyResigned secretary
Resigned 1991-05-14 · 2 yrs
JH
John HortonResigned director
Resigned 1991-05-14 · 2 yrs · Accountant
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 63
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active