Network Rail Infrastructure Limited

Active02904587 Private limited company

What Network Rail Infrastructure say about themselves

“We work round-the-clock to provide a safe, reliable experience for the millions using Europe’s fastest-growing railway each and every day.”

— from networkrail.co.uk
Incorporated
28 February 1994 (32 years)
Industry
Development of building projects (41100)
Passenger rail transport, interurban (49100)
Freight rail transport (49200)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Waterloo General Office
London
SE1 8SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
23
Outstanding
21
Part satisfied
0
Satisfied
2

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Network Rail Limited · more companies
British
Born December 1955 (70)
Director · Appointed 18 October 2025
Also at Network Rail International Limited, Network Rail Limited, Network Rail Holdco Limited · more companies
British
Born September 1979 (47)
Director · Appointed 17 July 2025
Also at Network Rail Limited, Platform4 Rail Regeneration Limited · more companies
British
Born April 1980 (46)
Director · Appointed 29 November 2024
Also at Network Rail Limited · more companies
British
Born July 1975 (51)
Director · Appointed 24 June 2024
Also at Network Rail Limited · more companies
English
Born September 1963 (63)
Director · Appointed 24 June 2024
Also at Network Rail Limited · more companies
British
Born June 1965 (61)
Director · Appointed 24 June 2024
Also at Network Rail Limited
British
Born July 1963 (63)
Beadles, Susan Margaret
Secretary · Appointed 25 August 2022
Director · Appointed 1 April 2021
Also at Network Rail Limited · more companies
British
Born August 1965 (61)
Director · Appointed 11 May 2020
Also at Network Rail Limited, Shadwell Opera Limited · more companies
British
Born September 1960 (66)
Director · Appointed 11 May 2020
Also at Network Rail Limited · more companies
Irish
Born November 1965
Director · Appointed 6 July 2018
Also at Network Rail Limited, Grays of Cambridge (International) Limited · more companies
British
Born September 1962 (64)
Director · Appointed 8 January 2018
Also at Network Rail Limited, Bazalgette Tunnel Limited · more companies
British
Born August 1960 (66)
Director · Appointed 24 February 2016
Also at Network Rail Limited, Network Rail Holdco Limited · more companies
British
Born October 1965 (61)
Officer history (90 former)
2 February 2026
Appointed George, Richard Thomas Glandon as Director
16 January 2026
18 October 2025
Appointed Marshall, Paul Daniel as Director
17 October 2025
Resigned Haines, Andrew as Director
17 July 2025
Appointed Seeley, Rebecca Jayne as Director
29 November 2024
Appointed Battersby, Carolyn Louise as Director
31 July 2024
Resigned Brighouse, Robert William as Director
8 July 2024
Resigned Hendy, Cbe, Peter Gerard, Sir as Director
30 June 2024
Resigned Harrison, Michael James as Director
24 June 2024
Appointed Harvey, Stuart Anthony James as Director
24 June 2024
Appointed Scrimshaw, Stephen as Director
24 June 2024
Appointed Perry, Diane as Director
21 November 2023
Resigned Maizey, Drusilla as Director
25 August 2022
Appointed Beadles, Susan Margaret as Secretary
29 July 2022
Resigned Kelly, Stuart Malcolm as Secretary
1 April 2021
Appointed Amla, Ismail as Director
1 April 2021
23 August 2020
Resigned Flood, Sharon Emma as Director
11 May 2020
Appointed Ross, Fiona as Director
11 May 2020
Appointed Bayley, James Mark as Director
11 May 2020
Appointed Harrison, Michael James as Director
31 March 2020
Resigned Brown, Richard Howard as Director
31 March 2020
Resigned Rosewell, Bridget Clare as Director
30 November 2019
Resigned Gibb, Christopher Leslie as Director
31 August 2018
Resigned O'Higgins, Michael as Director
14 August 2018
Appointed Haines, Andrew as Director
13 August 2018
Resigned Carne, Mark Milford Power as Director
6 July 2018
Appointed Noyes, David Michael as Director
8 January 2018
Appointed Putnam, Michael Colin as Director
26 May 2017
Appointed Kelly, Stuart Malcolm as Secretary
26 May 2017
Resigned Wise, Suzanne Elizabeth as Secretary
31 January 2017
Resigned Mogford, John as Director
22 November 2016
Appointed Mogford, John as Director
22 November 2016
Appointed Maizey, Drusilla as Director
28 September 2016
Resigned Kong, Janis Carol as Director
20 July 2016
Resigned Brinded, Malcolm Arthur as Director
24 February 2016
Appointed Westlake, Jeremy William as Director
24 February 2016
Resigned Butcher, Simon Patrick as Director
1 January 2016
Appointed Brighouse, Robert William as Director
1 November 2015
Resigned Plummer, Paul Jonathan as Director
16 July 2015
Appointed Hendy, Cbe, Peter Gerard, Sir as Director
15 July 2015
Resigned Parry-Jones, Richard, Professor as Director
1 July 2015
Appointed Brown, Richard Howard as Director
27 February 2015
Resigned Gisby, Robin William as Director
25 August 2014
Appointed Flood, Sharon Emma as Director
18 July 2014
Resigned Ludeman, Keith Lawrence as Director
18 July 2014
Resigned Firth, Michael Graham as Director
18 July 2014
Resigned Haynes, Lawrence John as Director
18 May 2014
Resigned Kirby, Simon Neil as Director
28 February 2014
Resigned Higgins, David Hartmann, Sir as Director
6 January 2014
Appointed Carne, Mark Milford Power as Director
12 November 2013
Appointed Gibb, Christopher Leslie as Director
18 July 2013
Resigned Eccles, Graham Charles as Director
21 November 2012
Appointed O'Higgins, Michael as Director
19 July 2012
Resigned Russell, Stephen George as Director
19 July 2012
Resigned Henderson, Peter as Director
19 July 2012
Resigned Haythornthwaite, Richard Neil as Director
28 March 2012
Appointed Parry-Jones, Richard, Professor as Director
21 February 2012
Appointed Wise, Suzanne Elizabeth as Secretary
30 September 2011
Resigned Walker, Hazel Louise as Secretary
5 July 2011
Appointed Ludeman, Keith Lawrence as Director
20 January 2011
Appointed Rosewell, Bridget Clare as Director
30 November 2010
Resigned Bailey, David as Director
31 October 2010
Resigned Coucher, Iain Michael as Director
12 October 2010
Appointed Brinded, Malcolm Arthur as Director
21 July 2010
21 July 2010
1 April 2010
Appointed Higgins, David Hartmann, Sir as Director
31 March 2010
Resigned Buchan, Ian James as Director
7 February 2010
Appointed Eccles, Graham Charles as Director
26 January 2010
Appointed Haynes, Lawrence John as Director
13 January 2010
Appointed Kong, Janis Carol as Director
22 July 2009
Resigned Mcallister, Ian Gerald, Sir as Director
22 July 2009
Resigned Cornell, Jim Scott as Director
20 April 2009
Resigned Henderson, Ronald Andrew as Director
20 April 2009
Appointed Butcher, Simon Patrick as Director
23 March 2009
Appointed Haythornthwaite, Richard Neil as Director
1 October 2008
Appointed Plummer, Paul Jonathan as Director
1 October 2008
Appointed Kirby, Simon Neil as Director
1 October 2008
Appointed Gisby, Robin William as Director
19 September 2007
Appointed Russell, Stephen George as Director
31 July 2007
Resigned Armitt, John Alexander as Director
19 July 2007
Resigned Hoppe, Charles William as Director
30 June 2007
Resigned Den Besten, Robert as Director
5 February 2006
Appointed Buchan, Ian James as Director
25 November 2005
Resigned Sayers, Ross Edward as Director
26 June 2005
Appointed Green, Christopher Edward Wastie as Director
1 May 2005
4 December 2004
Resigned Montague, Adrian Alastair, Sir as Director
4 December 2004
Appointed Firth, Michael Graham as Director
3 December 2004
Resigned Leah, Christopher Richard as Director
28 October 2003
Resigned Brown, Kenneth Iain as Secretary
28 October 2003
Resigned Kitchener, Geoffrey Douglas as Secretary
28 October 2003
Resigned Dewick, Nigel Richard as Secretary
28 October 2003
Resigned Crawford, Lindsay as Secretary
24 September 2003
Appointed Den Besten, Robert as Director
24 September 2003
21 May 2003
Appointed Walker, Hazel Louise as Secretary
3 October 2002
Appointed Hoppe, Charles William as Director
3 October 2002
Appointed Henderson, Peter as Director
3 October 2002
Resigned Middleton, Richard John as Director
3 October 2002
Appointed Bailey, David as Director
3 October 2002
Appointed Coucher, Iain Michael as Director
3 October 2002
Appointed Mcallister, Ian Gerald, Sir as Director
3 October 2002
Appointed Henderson, Ronald Andrew as Director
3 October 2002
Appointed Sayers, Ross Edward as Director
3 October 2002
Appointed Montague, Adrian Alastair, Sir as Director
3 October 2002
3 October 2002
Resigned Bull, George Sebastian Matthew as Director
19 April 2002
Resigned O'Brien, John James as Director
1 February 2002
Resigned Harding, David Alan as Director
17 January 2002
Resigned Osborne, Simon Kingsley as Secretary
17 January 2002
Resigned Worthington, Paul Frank as Secretary
21 December 2001
Appointed O'Brien, John James as Director
14 December 2001
Appointed Armitt, John Alexander as Director
14 December 2001
Appointed Cornell, Jim Scott as Director
14 December 2001
Resigned Marshall, Steven as Director
14 December 2001
Resigned Robinson, John Harris as Director
31 July 2001
Resigned Cox, Jonson as Director
18 June 2001
Resigned Beck, Edgar Philip, Sir as Director
14 June 2001
Resigned Murray, Simon Anthony as Director
4 June 2001
Appointed Robinson, John Harris as Director
18 May 2001
Appointed Crawford, Lindsay as Secretary
30 April 2001
Resigned Moss, David Christopher as Director
30 April 2001
Appointed Bull, George Sebastian Matthew as Director
30 April 2001
Appointed Harding, David Alan as Director
30 December 2000
17 November 2000
Resigned Corbett, Gerald Michael Nolan as Director
10 November 2000
Resigned Hornbuckle, Steven Colin as Secretary
10 November 2000
Appointed Brown, Kenneth Iain as Secretary
1 September 2000
Appointed Cox, Jonson as Director
29 February 2000
Resigned Broadhurst, Norman Neill as Director
1 December 1999
Appointed Marshall, Steven as Director
15 September 1999
Appointed Hornbuckle, Steven Colin as Secretary
18 August 1999
Resigned Horton, Robert Baynes, Sir as Director
26 May 1999
Appointed Beck, Edgar Philip, Sir as Director
31 March 1999
Resigned Mellitt, Brian as Director
1 December 1998
Appointed Murray, Simon Anthony as Director
5 October 1998
Appointed Leah, Christopher Richard as Director
8 September 1998
Resigned Chenery, Richard James as Director
8 September 1998
Resigned Osborne, Simon Kingsley as Director
19 June 1998
Resigned Absalom, Gerard as Secretary
3 June 1998
Appointed Chenery, Richard James as Director
3 June 1998
Appointed Osborne, Simon Kingsley as Director
27 April 1998
Appointed Absalom, Gerard as Secretary
27 April 1998
Resigned Holman, Jacqueline Frances as Secretary
6 December 1997
Resigned Rayner, David Edward as Director
24 November 1997
Appointed Worthington, Paul Frank as Secretary
28 September 1997
Resigned Edmonds, John Christopher Paul as Director
8 September 1997
Appointed Corbett, Gerald Michael Nolan as Director
2 September 1997
Resigned Reynolds, Martin Geoffrey as Director
1 September 1997
Resigned Armstrong, David John Lynn as Director
1 September 1997
Resigned Nelson, Aidan Edward Cambridge as Director
1 September 1997
Resigned Hill, Robert as Director
1 September 1997
Resigned Dewhurst, Philip as Director
29 August 1997
Resigned Leah, Christopher Richard as Director
26 August 1997
Resigned Prescott, Paul Gordon, Dr as Director
21 August 1997
Resigned Howarth, Gilbert George as Director
21 August 1997
Resigned Jago, Christopher Trelawney as Director
21 August 1997
Resigned Ogilvie, Nigel Stuart as Director
17 April 1997
Resigned Strachan, Peter as Director
14 March 1997
Resigned Howell, Michael William as Director
12 March 1997
Resigned Allen, David as Director
19 July 1996
Resigned Morgan, James Gullen as Director
1 March 1996
Appointed Howell, Michael William as Director
4 December 1995
Appointed Dewhurst, Philip as Director
30 November 1995
Resigned O'Keane, Gerald Patrick as Director
12 September 1995
Appointed Reynolds, Martin Geoffrey as Director
12 September 1995
Appointed Nelson, Aidan Edward Cambridge as Director
12 September 1995
Appointed Prescott, Paul Gordon, Dr as Director
12 September 1995
Appointed Strachan, Peter as Director
12 September 1995
Appointed Jago, Christopher Trelawney as Director
31 March 1995
Appointed Mellitt, Brian as Director
31 March 1995
Resigned Ellis, John Russell as Director
14 March 1994
Appointed Middleton, Richard John as Director
14 March 1994
Appointed Hill, Robert as Director
14 March 1994
Appointed Morgan, James Gullen as Director
14 March 1994
Appointed Armstrong, David John Lynn as Director
14 March 1994
Appointed Broadhurst, Norman Neill as Director
14 March 1994
Appointed Leah, Christopher Richard as Director
14 March 1994
Appointed Ellis, John Russell as Director
14 March 1994
Appointed Ogilvie, Nigel Stuart as Director
14 March 1994
Appointed Muttram, Roderick Ian, Professor as Director
14 March 1994
Appointed Howarth, Gilbert George as Director
14 March 1994
Appointed O'Keane, Gerald Patrick as Director
14 March 1994
Appointed Allen, David as Director
3 March 1994
Appointed Holman, Jacqueline Frances as Secretary
3 March 1994
Appointed Kitchener, Geoffrey Douglas as Secretary
3 March 1994
Appointed Dewick, Nigel Richard as Secretary
28 February 1994
Appointed Rayner, David Edward as Director
28 February 1994
Appointed Horton, Robert Baynes, Sir as Director
28 February 1994
Appointed Edmonds, John Christopher Paul as Director
28 February 1994
Appointed Moss, David Christopher as Director
28 February 1994
Appointed Osborne, Simon Kingsley as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4423711

Other holdings 4

Companies where Network Rail Infrastructure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Network Rail Limited
Great British Railways Limited Owns 75–100% of shares
Network Rail Holdco Limited Owns 75–100% of shares
Great British Railways Transition Team Limited Owns 75–100% of shares
Network Rail Infrastructure Limited This company Owns 75–100% of shares
Great British Railways Consulting Limited Holds 75–100% of voting rights
Kew Bridge Manco Limited Holds 75–100% of voting rights
Network Rail (High Speed) Limited Owns 75–100% of shares
Network Rail (Spacia) Limited Owns 75–100% of shares
Network Rail (Stations) Limited Owns 75–100% of shares
Network Rail (VY1) Limited Owns 75–100% of shares
Network Rail (VY2) Limited Owns 75–100% of shares
Network Rail Certification Body Limited Owns 75–100% of shares
Network Rail Development Limited Owns 75–100% of shares
Network Rail International Limited Owns 75–100% of shares
Network Rail Pension Trustee Limited Holds 75–100% of voting rights
Network Rail Property Limited Owns 75–100% of shares
NR Corporate Secretary Limited Owns 75–100% of shares
Platform4 Rail Regeneration Limited Owns 75–100% of shares
Rail Safety and Standards Board Limited Has significant influence or control (as a firm)
And 4 more
Network Rail One Limited Owns 75–100% of shares
Railway Safety Holds 75–100% of voting rights
Railway Safety & Standards Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
5 August 2026Group of companies' accounts31 March 2026
5 February 2026Appointment of a director
23 January 2026Termination of appointment of a director
20 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Great British Railways Consulting Limited
Great British Railways Limited
Great British Railways Transition Team Limited
Kew Bridge Manco Limited
Network Rail (High Speed) Limited
Network Rail (Spacia) Limited

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Cobham
Fareham
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