RAILWAY PENSIONS MANAGEMENT LIMITED
🌳Matureactive
05889629 · ltd · incorporated 2006-07-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (2 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-11➕BORD, Andrew appointeddirector
- 2025-04-11➖CHILMAN, John David resigneddirector
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➕CHILMAN, John David appointeddirector
- 2024-07-31➖SULLIVAN, Maura resigneddirector
- 2024-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-19➖BLACKETT, Stuart resigneddirector
- 2024-02-19➕SULLIVAN, Maura appointeddirector
- 2023-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-26➖SUNNER, Lisa Melanie resigneddirector
- 2022-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-18➕BAGGALEY, Kirsten Charlotte Emma appointeddirector
- 2019-06-30➖MADDISON, David resigneddirector
- 2017-12-31➖HITCHEN, Christopher John resigneddirector
- 2015-04-30➕BLACKETT, Stuart appointeddirector
- 2015-04-30➖JOHNSON, Cyril Francis resigneddirector
- 2015-04-30➕SUNNER, Lisa Melanie appointeddirector
- 2013-09-13➖WARNER, Veronica resignedsecretary
- 2012-05-23➖MADDISON, David resignedsecretary
- 2012-05-23➕WARNER, Veronica appointedsecretary
- 2012-05-17➖FAIRCLOUGH, Susan resigneddirector
- 2009-04-17➖KAIRIS, Stephen Charles resigneddirector
- 2008-10-07➖GOY, Michael resigneddirector
- 2008-02-12➖REVILLE, Brendan Dominick resigneddirector
- 2007-03-02➕MADDISON, David appointedsecretary
- 2007-03-02➖PRIMA SECRETARY LIMITED resignedcorporate-secretary
- 2007-03-02➕FAIRCLOUGH, Susan appointeddirector
- 2007-03-02➕GOY, Michael appointeddirector
- 2007-03-02➕HITCHEN, Christopher John appointeddirector
- 2007-03-02➕JOHNSON, Cyril Francis appointeddirector
- 2007-03-02➕KAIRIS, Stephen Charles appointeddirector
- 2007-03-02➕MADDISON, David appointeddirector
- 2007-03-02➕REVILLE, Brendan Dominick appointeddirector
- 2007-03-02➖PRIMA DIRECTOR LIMITED resignedcorporate-director
- 2006-07-27🏢Company incorporatedAs RAILWAY PENSIONS MANAGEMENT LIMITED
Showing most recent 50 of 52 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Railways Pension Trustee Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Railways Pension Trustee Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
RAILWAY PENSIONS MANAGEMENT LIMITED
This company · 05889629
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Railways Pension Trustee Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 PROMOS LIMITED→ 13515481 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 360 SOURCING LIMITED→ 07679698 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 365 GUARDING LTD→ 13186079 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 36TY EVENTS MANAGEMENT LTD→ 11746146 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 38SERVICES MANAGEMENT LTD→ 16884275 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 39 RIGGINDALE ROAD LTD→ 16373601 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3939 MANAGEMENT LIMITED→ 09900016 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3A INVESTMENT (INTERNATIONAL) LTD→ 13461421 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3JANE LIMITED→ 15257413 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MMODELS LIMITED→ 08249855 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 3RD GENERATION MALE GROOMING LTD→ 14063518 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3RD GENERATION SALON LTD→ 13326645 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-07-27
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09
Officers (2 active · 15 resigned)
BAGGALEY, Kirsten Charlotte Emma→
Activedirector · ~40y · appointed 2020-02-18
View their other companies + combined net worth →
BORD, Andrew→
Activedirector · ~56y · appointed 2025-04-11
View their other companies + combined net worth →
MADDISON, David→
Resignedsecretary · appointed 2007-03-02 · resigned 2012-05-23
WARNER, Veronica→
Resignedsecretary · appointed 2012-05-23 · resigned 2013-09-13
PRIMA SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2006-07-27 · resigned 2007-03-02
BLACKETT, Stuart→
Resigneddirector · ~51y · appointed 2015-04-30 · resigned 2024-02-19
CHILMAN, John David→
Resigneddirector · ~59y · appointed 2024-07-31 · resigned 2025-04-11
FAIRCLOUGH, Susan→
Resigneddirector · ~67y · appointed 2007-03-02 · resigned 2012-05-17
GOY, Michael→
Resigneddirector · ~74y · appointed 2007-03-02 · resigned 2008-10-07
HITCHEN, Christopher John→
Resigneddirector · ~61y · appointed 2007-03-02 · resigned 2017-12-31
JOHNSON, Cyril Francis→
Resigneddirector · ~68y · appointed 2007-03-02 · resigned 2015-04-30
KAIRIS, Stephen Charles→
Resigneddirector · ~76y · appointed 2007-03-02 · resigned 2009-04-17
MADDISON, David→
Resigneddirector · ~62y · appointed 2007-03-02 · resigned 2019-06-30
REVILLE, Brendan Dominick→
Resigneddirector · ~64y · appointed 2007-03-02 · resigned 2008-02-12
SULLIVAN, Maura→
Resigneddirector · ~60y · appointed 2024-02-19 · resigned 2024-07-31
SUNNER, Lisa Melanie→
Resigneddirector · ~57y · appointed 2015-04-30 · resigned 2022-05-26
PRIMA DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2006-07-27 · resigned 2007-03-02
Click a director name to see their full track record across all companies.
Recent filings (92 total)
change-person-director-company-with-change-date
officers · CH01
2025-08-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-dormant
accounts · AA
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-20
termination-director-company-with-name-termination-date
officers · TM01
2024-03-20
accounts-with-accounts-type-dormant
accounts · AA
2023-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-20