Network Rail International Limited

Active02938978 Private limited company

Incorporated: 15 June 1994 (32 years)
Previously known as: Network Rail (Projects) Limited (until 6 December 2021)
Railtrack (Projects) Limited (until 22 January 2003)
Railtrack (UK) Limited (until 30 July 1998)
Industry: Non-trading company (74990)
Directors: Paul Daniel Marshall
Leila Emma Nicole Frances
Rachel Maguire
all 6 directors
Owned by: Network Rail Infrastructure Limited
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: 15 September 2027
Last conf. stmt: 1 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Marshall, Paul Daniel

Director · Appointed 30 September 2025

Also at Network Rail Limited, Network Rail Infrastructure Limited, Network Rail Holdco Limited · more companies

British

Born September 1979 (47)

Frances, Leila Emma Nicole

Director · Appointed 1 May 2025

Also at Keolis (UK) Limited · more companies

British

Born September 1973 (53)

Maguire, Rachel

Director · Appointed 1 July 2024

Also at Network Rail Consulting Limited

British

Born March 1977 (49)

Prior, Mark Richard

Director · Appointed 19 September 2023

Also at Watford Sheltered Workshop Limited

British

Born June 1962 (64)

Reynolds, Neil Martin

Director · Appointed 15 March 2023

Also at High Speed Two (HS2) Limited, Three-Sixty Aquaculture Limited · more companies

British

Born May 1961 (65)

Ash, Nigel Alexander

Director · Appointed 2 December 2021

Also at Network Rail Consulting Limited · more companies

British

Born May 1962 (64)

Nr Corporate Secretary Limited

Corporate Secretary · Appointed 20 October 2014

Also at Network Rail (VY1) Limited, Network Rail (VY2) Limited, Network Rail Certification Body Limited · more companies

Officer history (22 former)

17 December 2025

Resigned Westlake, Jeremy William as Director

30 September 2025

Appointed Marshall, Paul Daniel as Director

1 May 2025

Appointed Frances, Leila Emma Nicole as Director

31 March 2025

Resigned Dobbs, Ian Ralph as Director

31 July 2024

Resigned Noble, Andrew Christopher John as Director

1 July 2024

Appointed Maguire, Rachel as Director

19 September 2023

Appointed Prior, Mark Richard as Director

17 August 2023

Resigned Shoveller, Timothy Colin as Director

15 March 2023

Appointed Reynolds, Neil Martin as Director

1 January 2022

Appointed Shoveller, Timothy Colin as Director

2 December 2021

Resigned Ramshaw, Ian David as Director

2 December 2021

Appointed Dobbs, Ian Ralph as Director

2 December 2021

Appointed Noble, Andrew Christopher John as Director

2 December 2021

Appointed Westlake, Jeremy William as Director

2 December 2021

Appointed Ash, Nigel Alexander as Director

2 December 2021

Resigned Martin, Helen Jane as Director

28 May 2021

Appointed Martin, Helen Jane as Director

28 May 2021

Resigned Rowland, John Philip as Director

3 February 2017

Appointed Ramshaw, Ian David as Director

30 September 2016

Resigned Thompson, Ashley as Director

5 November 2015

Appointed Thompson, Ashley as Director

9 October 2015

Appointed Rowland, John Philip as Director

9 October 2015

Resigned Jobling, Natalie Helen as Director

20 October 2014

Resigned Jobling, Natalie Helen as Secretary

20 October 2014

Appointed Nr Corporate Secretary Limited as Corporate Secretary

20 October 2014

Resigned Chime, Winifred Njideka as Director

1 October 2011

Appointed Chime, Winifred Njideka as Director

30 September 2011

Resigned Walker, Hazel Louise as Director

29 May 2009

Resigned Crawford, Lindsay as Director

29 May 2009

Appointed Jobling, Natalie Helen as Secretary

29 May 2009

Appointed Jobling, Natalie Helen as Director

29 May 2009

Resigned Crawford, Lindsay as Secretary

11 June 2004

Appointed Walker, Hazel Louise as Director

11 June 2004

Resigned Brown, Kenneth Iain as Director

28 October 2003

Resigned Brown, Kenneth Iain as Secretary

17 January 2002

Appointed Brown, Kenneth Iain as Secretary

17 January 2002

Appointed Crawford, Lindsay as Director

17 January 2002

Appointed Brown, Kenneth Iain as Director

17 January 2002

Resigned Osborne, Simon Kingsley as Secretary

17 January 2002

Resigned Worthington, Paul Frank as Director

17 January 2002

Resigned Osborne, Simon Kingsley as Director

17 January 2002

Resigned Worthington, Paul Frank as Secretary

18 May 2001

Appointed Crawford, Lindsay as Secretary

20 December 1999

Appointed Worthington, Paul Frank as Director

20 December 1999

Resigned Moss, David Christopher as Director

1 December 1998

Resigned Holman, Jacqueline Frances as Secretary

1 December 1998

Appointed Worthington, Paul Frank as Secretary

18 September 1995

Appointed Holman, Jacqueline Frances as Secretary

15 June 1994

Appointed Moss, David Christopher as Director

15 June 1994

Appointed Osborne, Simon Kingsley as Secretary

15 June 1994

Appointed Osborne, Simon Kingsley as Director

Ownership 1 active

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

Network Rail Infrastructure Limited

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. 2904587

Holdings 1

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

Network Rail Consulting Limited

Owns 75–100% of shares

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 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 This company 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

Date	Description	Made Up To
8 September 2026	Confirmation statement with no updates	1 September 2026
5 August 2026	Group of companies' accounts	31 March 2026
8 January 2026	Termination of appointment of a director
2 October 2025	Appointment of a director
19 September 2025	Confirmation statement with no updates	10 September 2025