Railtrust Holdings Limited

Active02934531 Private company limited by guarantee

Incorporated: 25 May 1994 (32 years)
Industry: Activities of head offices (70100)
Directors: Martin Wilson Hunter
John William Mcbride
Iain Anderson
all 16 directors
Accounts type: Group
Region: Greater London
Address: 7 Devonshire Square
London
EC2M 4YH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Officers 17 active

Officer details are public data from the Companies House register.

Hunter, Martin Wilson

Director · Appointed 3 August 2026

Also at Railways Pension Trustee Company Limited

Scottish

Born April 1982 (44)

Mcbride, John William

Director · Appointed 1 July 2026

Also at Railways Pension Trustee Company Limited

British

Born August 1968 (58)

Anderson, Iain

Director · Appointed 12 March 2024

Also at Railways Pension Trustee Company Limited

British

Born June 1954 (72)

Jolly, Richard David

Director · Appointed 3 January 2024

Also at Railways Pension Trustee Company Limited

British

Born June 1983 (43)

Lakhani, Anjali

Director · Appointed 10 October 2022

Also at Railways Pension Trustee Company Limited, Blue Point (Tenants) Limited, Blue Point (Harrow) Residents Association Ltd

British

Born June 1976 (50)

Railpen Corporate Secretary Limited

Corporate Secretary · Appointed 29 June 2022

Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railpen Limited · more companies

Kaye, Howard James

Director · Appointed 7 December 2021

Also at Railways Pension Trustee Company Limited

British

Born February 1963 (63)

Cash, Michael Joseph

Director · Appointed 1 November 2021

Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railpen Limited · more companies

British

Born February 1960 (66)

Hassan, Fatima

Director · Appointed 18 August 2021

Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railpen Limited

British

Born August 1985 (41)

Golton, Adam Charles Robert

Director · Appointed 1 July 2020

Also at Railways Pension Trustee Company Limited · more companies

British

Born June 1965 (61)

Goldson, Charles Richard Browne

Director · Appointed 21 April 2020

Also at Campaign for Better Transport Charitable Trust, Railways Pension Trustee Company Limited · more companies

British

Born May 1949 (77)

Murray, Richard Andrew

Director · Appointed 16 October 2019

Also at Railways Pension Trustee Company Limited, Chanfleet Properties Limited, The Biotech Doctor Limited · more companies

British

Born June 1973 (53)

Kernoghan, Christine Susan

Director · Appointed 15 September 2016

Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railpen Limited

British

Born April 1958 (68)

Jones, Richard Edward

Director · Appointed 21 March 2016

Also at Railways Pension Trustee Company Limited · more companies

British

Born October 1966 (60)

Harding, Charles

Director · Appointed 26 September 2007

Also at Railways Pension Trustee Company Limited

British

Born December 1955 (70)

Gott, David Edward

Director · Appointed 6 March 2007

Also at Railways Pension Trustee Company Limited · more companies

British

Born June 1959 (67)

Towse, Gary Thomas

Director · Appointed 25 August 2004

Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railpen Limited

British

Born May 1952 (74)

Officer history (61 former)

3 August 2026

Appointed Hunter, Martin Wilson as Director

1 July 2026

Appointed Mcbride, John William as Director

1 July 2026

Resigned Holden, Peter James, Mr. as Director

1 July 2026

Resigned Wilson, John Victor Alborn as Director

12 March 2024

Appointed Anderson, Iain as Director

3 January 2024

Appointed Jolly, Richard David as Director

1 December 2023

Resigned Engelbretson, Mark as Director

3 September 2023

Resigned Doherty, Gerard as Director

10 October 2022

Appointed Lakhani, Anjali as Director

6 July 2022

Resigned Hannon, Christopher Thomas as Director

29 June 2022

Appointed Railpen Corporate Secretary Limited as Corporate Secretary

29 June 2022

Resigned Goodchild, Jenifer Anne as Secretary

7 December 2021

Appointed Kaye, Howard James as Director

1 November 2021

Appointed Cash, Michael Joseph as Director

1 October 2021

Resigned Tyson, David as Director

18 August 2021

Appointed Hassan, Fatima as Director

1 July 2021

Resigned Oludipe, Meliha Duymaz as Director

24 June 2021

Resigned Lynch, Michael as Director

17 March 2021

Resigned Sunner, Lisa Melanie as Secretary

17 March 2021

Appointed Goodchild, Jenifer Anne as Secretary

1 July 2020

Appointed Golton, Adam Charles Robert as Director

1 July 2020

Resigned Hamilton, John Connor as Director

21 April 2020

Appointed Goldson, Charles Richard Browne as Director

31 March 2020

Resigned Mayfield, John Hilton as Director

5 December 2019

Resigned Goodchild, Jenifer Anne as Secretary

5 December 2019

Appointed Sunner, Lisa Melanie as Secretary

16 October 2019

Appointed Murray, Richard Andrew as Director

25 September 2019

Appointed Holden, Peter James, Mr. as Director

30 June 2019

Resigned Cotgreave, Anthony Frank as Director

19 March 2019

Resigned Chilman, John David as Director

19 September 2018

Appointed Goodchild, Jenifer Anne as Secretary

19 September 2018

Resigned Sunner, Lisa Melanie as Secretary

20 June 2018

Appointed Doherty, Gerard as Director

20 June 2018

Resigned Richards, Stephen Paul as Director

1 May 2017

Appointed Sunner, Lisa Melanie as Secretary

1 May 2017

Resigned Goodchild, Jenifer Anne as Secretary

6 February 2017

Appointed Engelbretson, Mark as Director

15 September 2016

Appointed Hannon, Christopher Thomas as Director

15 September 2016

Appointed Kernoghan, Christine Susan as Director

15 September 2016

Resigned Hannon, Christopher Thomas as Director

15 September 2016

Resigned Mears, Russell Andrew John as Director

15 September 2016

Resigned Goldson, Charles Richard Browne as Director

21 March 2016

Appointed Jones, Richard Edward as Director

12 March 2016

Appointed Oludipe, Meliha Duymaz as Director

11 March 2016

Resigned Wilson, Ian Everard as Director

31 December 2015

Resigned Scott, Derek as Director

23 October 2015

Appointed Lynch, Michael as Director

30 September 2015

Resigned Cash, Michael Joseph as Director

26 March 2014

Appointed Wilson, Ian Everard as Director

20 January 2014

Resigned Simpson, David Andrew as Director

20 June 2012

Appointed Goodchild, Jenifer Anne as Secretary

20 June 2012

Resigned Fairclough, Susan as Secretary

1 December 2010

Appointed Simpson, David Andrew as Director

8 October 2010

Resigned Duff, Peter Edward as Director

16 July 2010

Appointed Mears, Russell Andrew John as Director

21 January 2010

Resigned Jerram, Jeremy James as Director

21 July 2009

Appointed Duff, Peter Edward as Director

9 June 2009

Resigned Maroudas, Frederick Ian as Director

24 September 2008

Appointed Wilson, John Victor Alborn as Director

24 September 2008

Resigned Kennedy, Andrew Patrick as Director

24 September 2008

Appointed Hamilton, John Connor as Director

24 September 2008

Resigned Murray, Peter Anthony as Director

26 September 2007

Appointed Harding, Charles as Director

20 June 2007

Resigned Williams, Maurice Hudson as Director

23 May 2007

Appointed Chilman, John David as Director

6 March 2007

Appointed Gott, David Edward as Director

28 February 2007

Resigned Little, Thomas Francis Joseph as Director

8 November 2006

Resigned Wall, John as Director

23 August 2006

Resigned Robson, Alan as Director

23 August 2006

Appointed Wall, John as Director

23 August 2006

Appointed Maroudas, Frederick Ian as Director

23 August 2006

Resigned Barnes, Joseph as Director

24 June 2005

Appointed Cotgreave, Anthony Frank as Director

26 May 2005

Resigned Ball, Kenneth Walter as Director

12 May 2005

Appointed Hannon, Christopher Thomas as Director

31 March 2005

Resigned Northard, Martin William as Director

25 August 2004

Appointed Towse, Gary Thomas as Director

25 August 2004

Resigned White, Philip William as Director

10 March 2004

Appointed Cash, Michael Joseph as Director

5 March 2004

Appointed Barnes, Joseph as Director

11 December 2003

Resigned Turner, Peter Graham as Director

3 December 2003

Resigned Crow, Robert as Director

16 April 2003

Appointed Little, Thomas Francis Joseph as Director

9 January 2003

Resigned Jenner, Sandra as Director

14 August 2002

Appointed Jenner, Sandra as Director

14 August 2002

Resigned Jones, Michael Peter as Director

6 June 2002

Appointed Crow, Robert as Director

19 April 2002

Resigned Hince, Vernon George as Director

12 December 2001

Appointed Northard, Martin William as Director

12 December 2001

Appointed Turner, Peter Graham as Director

18 September 2001

Resigned Page, Frances Deborah as Director

18 September 2001

Resigned Brown, Duncan Roy Lazenby as Director

6 February 2001

Appointed Tyson, David as Director

31 December 2000

Resigned West, Anthony Stanley as Director

9 February 2000

Appointed Murray, Peter Anthony as Director

2 December 1999

Appointed Brown, Duncan Roy Lazenby as Director

16 November 1999

Resigned Nichol, Hamish Bruce as Director

20 October 1999

Resigned Broadhurst, Norman Neill as Director

2 October 1998

Appointed Kennedy, Andrew Patrick as Director

19 September 1998

Appointed Page, Frances Deborah as Director

2 September 1998

Resigned Radcliffe, Paul John Joseph as Director

19 August 1998

Appointed Goldson, Charles Richard Browne as Director

19 August 1998

Resigned Posner, Michael Vivian as Director

19 August 1998

Resigned Armstrong, David John Lynn as Director

16 July 1997

Appointed Scott, Derek as Director

16 July 1997

Appointed Nichol, Hamish Bruce as Director

5 April 1997

Resigned Adams, David Harry as Director

5 February 1997

Resigned Davies, David Glyn as Director

21 August 1996

Appointed Mayfield, John Hilton as Director

21 August 1996

Appointed Ball, Kenneth Walter as Director

21 August 1996

Appointed Jones, Michael Peter as Director

21 August 1996

Appointed Radcliffe, Paul John Joseph as Director

21 August 1996

Resigned Fowler, Derek as Director

21 August 1996

Resigned Kantor, Kazimiera Teresa as Director

21 August 1996

Resigned Holmes, Maurice Colston as Director

21 August 1996

Appointed Davies, David Glyn as Director

19 June 1996

Resigned Posner, Michael Vivian as Director

19 June 1996

Appointed Posner, Michael Vivian as Director

5 March 1996

Resigned Page, Jennifer Anne as Director

12 October 1994

Appointed West, Anthony Stanley as Director

12 October 1994

Resigned Russell, William as Director

26 May 1994

Appointed Williams, Maurice Hudson as Director

26 May 1994

Appointed Holmes, Maurice Colston as Director

26 May 1994

Appointed White, Philip William as Director

26 May 1994

Appointed Posner, Michael Vivian as Director

26 May 1994

Appointed Robson, Alan as Director

26 May 1994

Appointed Hince, Vernon George as Director

26 May 1994

Appointed Armstrong, David John Lynn as Director

26 May 1994

Appointed Page, Jennifer Anne as Director

26 May 1994

Appointed Jerram, Jeremy James as Director

26 May 1994

Appointed Fowler, Derek as Director

26 May 1994

Appointed Richards, Stephen Paul as Director

26 May 1994

Appointed Russell, William as Director

26 May 1994

Appointed Kantor, Kazimiera Teresa as Director

26 May 1994

Resigned Porter, Ralph Anthony as Director

26 May 1994

Appointed Broadhurst, Norman Neill as Director

25 May 1994

Appointed Adams, David Harry as Director

25 May 1994

Appointed Fairclough, Susan as Secretary

25 May 1994

Appointed Porter, Ralph Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Railtrust Holdings Limited This company

Railways Pension Trustee Company Limited Owns 75–100% of shares

Agr Power Limited Owns 25–50% of shares

Agr Burwell Acquisitionco Limited Owns 75–100% of shares

Agr Holdco 2 Limited Owns 75–100% of shares

Agr Networks Limited Owns 75–100% of shares

Agr Renewables Limited Owns 75–100% of shares

Agr Solar Holdco Limited Owns 75–100% of shares

Chittering Sustainable Projects Limited Owns 50–75% of shares

Watts Farm Solar Limited Owns 75–100% of shares

Barachander Wind Farm Ltd Owns 25–50% of shares

Greenpower (Barachander) Ltd Owns 75–100% of shares

Bella Scottish Limited Partnership Part right to 75–100% of surplus assets

British Rail Pension Trustee Company Limited Owns 75–100% of shares

Epg Newco Limited Owns 25–50% of shares

Aplus Bidco Limited Owns 75–100% of shares

Aplus Holdco Limited Owns 25–50% of shares

Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights

European Strategic Partners Scottish "B" Holds 75–100% of voting rights

Grey GR Limited Partnership Part right to 75–100% of surplus assets

Orchid Infrastructure Holdco Limited Owns 75–100% of shares

Orchid Infrastructure Limited Owns 75–100% of shares

Railpen Direct Holdco II Limited Owns 75–100% of shares

Carraig Gheal Wind Farm Limited Holds 75–100% of voting rights

Railpen Direct Holdco Iii Ltd Owns 75–100% of shares

Railpen Direct Infrastructure II Limited Owns 75–100% of shares

Railpen Direct Holdco Limited Owns 75–100% of shares

Railpen Direct Infrastructure Limited Owns 75–100% of shares

Railpen Limited Owns 75–100% of shares

Railpen Corporate Director Limited Owns 75–100% of shares

Railpen Corporate Secretary Limited Owns 75–100% of shares

Railway Pensions (PE) Caledonia Limited Owns 75–100% of shares

Railway Pension Investments Limited Owns 75–100% of shares

12 Smithfield General Partner Limited Owns 75–100% of shares

Aplus Topco Limited Owns 25–50% of shares

Bella GP 1 LLP Right to 25–50% of surplus assets

Bella GP Limited Owns 75–100% of shares

Cascades Shopping Centre General Partner Limited Owns 75–100% of shares

Clifton Moor Retail Park General Partner Limited Owns 75–100% of shares

Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares

Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares

Marble Arch Tower General Partner Limited Status not confirmedOwns 75–100% of shares

Mill Yard General Partner Limited Owns 75–100% of shares

Railway Jut Limited Owns 75–100% of shares

Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares

St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares

Railway Pension Nominees Limited Owns 75–100% of shares

Multistory Property Services Limited Owns 75–100% of shares

Two Six Four Limited DissolvedOwns 75–100% of shares

And 5 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Director's details changed
5 August 2026	Appointment of a director
21 July 2026	Group of companies' accounts	31 December 2025
2 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director