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Companies/01262523

Railway Pension Venture Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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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 226990464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
AB
Andrew BordCurrent director
Appointed 2025-04-11 · 1 yr · Chief Executive Officer
+9 others
KB
Kirsten BaggaleyCurrent director
Appointed 2020-02-18 · 6 yrs · Chartered Accountant
+2 others
Show 23 historical appointments
JC
John ChilmanResigned director
Resigned 2024-02-02 · 1 yr · Chief Executive Officer
SB
Stuart BlackettResigned director
Resigned 2015-04-30 · 8 yrs · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2015-04-30 · 7 yrs · Company Secretary
VW
Veronica WarnerResigned secretary
Resigned 2012-05-17 · 1 yr
LS
Lisa SunnerResigned secretary
Resigned 2007-05-02 · 5 yrs
CJ
Cyril JohnsonResigned director
Resigned 2004-10-15 · 10 yrs · Director
SK
Stephen KairisResigned director
Resigned 2004-10-15 · 4 yrs · Director
BR
Brendan RevilleResigned director
Resigned 2004-10-15 · 3 yrs · Director
PY
Paula YoungResigned secretary
Resigned 2004-01-21 · 3 yrs
FC
Fiona ConnellyResigned secretary
Resigned 1999-09-27 · 2 yrs
CH
Christopher HitchenResigned director
Resigned 1998-11-02 · 19 yrs · Director
PM
Peter MurrayResigned director
Resigned 1997-05-01 · 7 yrs · Director
AD
Adrian DykeResigned secretary
Resigned 1996-06-19 · 2 yrs
KL
Kathryn LongResigned director
Resigned 1996-01-23 · 2 yrs · Investment Director
JM
James MckinnellResigned director
Resigned 1996-01-23 · 7 yrs · Actuary
FC
Francis CurtissResigned secretary
Resigned 1991-11-19 · 3 yrs
SA
Susan AdeaneResigned director
Resigned 1991-11-19 · 20 yrs · Director
MG
Malcolm GrayResigned director
Resigned 1991-11-19 · 12 yrs · Finance Director
PS
Peter StanyerResigned director
Resigned 1991-11-19 · 3 yrs · Economist
DA
David AdamsResigned director
Resigned 1991-11-19 · 5 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active