---
title: "12 SMITHFIELD NOMINEE NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464dc1fd-e987-533f-85b1-e4d4841d9c82
json: https://whiteintel.dev/api/public/dossier/464dc1fd-e987-533f-85b1-e4d4841d9c82
identifier: oo:GB-COH-06239795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 12 SMITHFIELD NOMINEE NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06239795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/464dc1fd-e987-533f-85b1-e4d4841d9c82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464dc1fd-e987-533f-85b1-e4d4841d9c82  

## Ownership & control

### Owners / controllers

- **12 SMITHFIELD GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6ead634-37f4-5e59-af55-40560109a7a9

### UBO chain (walk to the ultimate owner)

1. **12 SMITHFIELD GENERAL PARTNER LIMITED** — beneficial owner 100% → *12 SMITHFIELD NOMINEE NO.2 LIMITED*
2. **RAILWAY PENSION INVESTMENTS LIMITED** — beneficial owner 100% → *12 SMITHFIELD GENERAL PARTNER LIMITED*
3. **RAILWAYS PENSION TRUSTEE COMPANY LIMITED** — beneficial owner 100% → *RAILWAY PENSION INVESTMENTS LIMITED*
3. **Railways Pension Trustee Company Limited** — beneficial owner 87.5% → *RAILWAY PENSION INVESTMENTS LIMITED*
4. **RAILTRUST HOLDINGS LIMITED** — beneficial owner 100% → *RAILWAYS PENSION TRUSTEE COMPANY LIMITED*
4. **Railtrust Holdings Limited** — beneficial owner 87.5% → *RAILWAYS PENSION TRUSTEE COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06239795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-08
- **Registered office:** 7 Devonshire Square, London, EC2M 4YH, United Kingdom
- **SIC:** 99999

### Officers

- LUKER, Alexander — director · British · appointed 2025-04-11
- [RAILPEN CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/62c84f7a-7752-5239-8a27-405d00d406e6) — corporate director · appointed 2022-05-26
- SUNNER, Lisa Melanie — secretary · British · appointed 2007-07-26 · resigned 2012-05-23
- WARNER, Veronica — secretary · appointed 2012-05-23 · resigned 2013-08-31
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-05-08 · resigned 2007-07-26
- BAGGALEY, Kirsten Charlotte Emma — director · British · appointed 2020-02-18 · resigned 2021-06-10
- BELL, Victoria Jill — director · British · appointed 2015-06-15 · resigned 2020-02-14
- BLACKETT, Stuart — director · British · appointed 2015-04-30 · resigned 2024-05-09
- CHILMAN, John David — director · British · appointed 2024-07-31 · resigned 2025-04-11
- FAIRCLOUGH, Susan — director · British · appointed 2007-07-26 · resigned 2012-05-23
- HITCHEN, Christopher John — director · British · appointed 2007-07-26 · resigned 2017-12-31
- JOHNSON, Cyril Francis — director · British · appointed 2007-07-26 · resigned 2015-04-30
- KAIRIS, Stephen Charles — director · British · appointed 2007-07-26 · resigned 2009-04-17
- REVILLE, Brendan Dominick — director · British · appointed 2007-07-26 · resigned 2008-02-12
- SULLIVAN, Maura — director · British · appointed 2024-05-09 · resigned 2024-07-31
- SUNNER, Lisa Melanie — director · British · appointed 2015-04-30 · resigned 2022-05-26
- TEASDALE, David Matthew — director · British · appointed 2010-01-07 · resigned 2015-04-30
- WILKINSON, Timothy Charles — director · British · appointed 2010-01-07 · resigned 2015-06-15
- MITRE DIRECTORS LIMITED — corporate nominee director · appointed 2007-05-08 · resigned 2007-07-26
- MITRE SECRETARIES LIMITED — corporate nominee director · appointed 2007-05-08 · resigned 2007-07-26

### Beneficial owners (Persons with Significant Control)

- [12 Smithfield General Partner Limited](https://whiteintel.dev/entity/6e248753-587a-452f-876c-3711398aac7c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06239795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06239795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **12 SMITHFIELD NOMINEE NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/464dc1fd-e987-533f-85b1-e4d4841d9c82 · Structured JSON: https://whiteintel.dev/api/public/dossier/464dc1fd-e987-533f-85b1-e4d4841d9c82._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._