Railway Safety

Active03937800 Private company limited by guarantee
Incorporated
25 February 2000 (26 years)
Industry
Other passenger land transport (49390)
Directors
Controlled by
Accounts type
Dormant
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
Also at Railway Safety & Standards, Great British Railways Transition Team Limited, Network Rail (Spacia) Limited · more companies
British
Born June 1984 (42)
Director · Appointed 11 September 2025
Also at Railway Safety & Standards, Great British Railways Transition Team Limited, Victoria Place Shopping Centre Limited · more companies
British
Born June 1990 (36)
Director · Appointed 3 February 2017
Also at Railway Safety & Standards, Great British Railways Transition Team Limited, Network Rail (Stations) Limited · more companies
British
Born March 1968 (58)
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 (38 former)
3 December 2025
Resigned Ajibade, Mimi, Dr as Director
11 September 2025
Appointed Facey, James as Director
11 September 2025
Appointed Leadbetter, Peter as Director
15 January 2025
Resigned Deshmukh, Roopa as Director
30 September 2024
Appointed Ajibade, Mimi, Dr as Director
30 November 2023
Appointed Deshmukh, Roopa as Director
30 November 2023
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
20 December 2015
Appointed Thompson, Ashley as Director
20 November 2015
Appointed Rowland, John Philip as Director
20 November 2015
Resigned Wise, Suzanne Elizabeth as Director
20 October 2014
Appointed Wise, Suzanne Elizabeth as Director
20 October 2014
Resigned Chime, Winifred as Secretary
20 October 2014
Resigned Chime, Winifred Njideka as Director
20 October 2014
Appointed Nr Corporate Secretary Limited as Corporate Secretary
1 October 2011
Appointed Chime, Winifred as Secretary
1 October 2011
Appointed Chime, Winifred Njideka as Director
30 September 2011
Resigned Walker, Hazel Louise as Secretary
30 September 2011
Resigned Walker, Hazel Louise as Director
8 October 2010
Appointed Walker, Hazel Louise as Director
8 October 2010
Resigned Duff, Peter Edward as Director
29 May 2009
Appointed Walker, Hazel Louise as Secretary
29 May 2009
Resigned Crawford, Lindsay as Secretary
19 January 2009
Resigned Thompson, Ian Christopher as Director
1 November 2007
Resigned Litherland, Andrew Peter as Director
22 April 2003
Appointed Duff, Peter Edward as Director
1 April 2003
Resigned Nelson, Aidan Edward Cambridge as Director
1 April 2003
Resigned Davies, David Evan Naunton, Sir as Director
1 April 2003
Appointed Thompson, Ian Christopher as Director
1 April 2003
Resigned Walter, Matias Hans as Director
1 April 2003
Appointed Litherland, Andrew Peter as Director
1 April 2003
1 April 2003
Resigned Bradley, John Stirling as Secretary
1 April 2003
Appointed Crawford, Lindsay as Secretary
1 April 2003
Resigned Ring, Hans Nils Verner as Director
1 April 2003
Resigned Davies, Frank John, Sir as Director
1 April 2003
Resigned Profit, George Richard as Director
1 April 2003
Resigned Penney, John David, Dr as Director
1 April 2003
Resigned Cox, Thomas Rodford, Professor as Director
1 April 2003
Resigned Forster, Alison Elizabeth as Director
3 October 2002
Resigned Worthington, Paul Frank as Secretary
3 October 2002
Resigned Osborne, Simon Kingsley as Secretary
31 March 2002
Resigned Sage, Gordon Holden as Director
17 January 2002
Resigned Dewick, Nigel Richard as Secretary
17 January 2002
Resigned Crawford, Lindsay as Secretary
17 January 2002
Resigned Brown, Kenneth Iain as Secretary
17 January 2002
Resigned Kitchener, Geoffrey Douglas as Secretary
18 May 2001
Appointed Crawford, Lindsay as Secretary
8 May 2001
Appointed Bradley, John Stirling as Secretary
12 March 2001
Appointed Ring, Hans Nils Verner as Director
12 February 2001
Appointed Sage, Gordon Holden as Director
12 February 2001
Appointed Penney, John David, Dr as Director
12 February 2001
Appointed Davies, Frank John, Sir as Director
12 February 2001
Appointed Forster, Alison Elizabeth as Director
12 February 2001
Appointed Cox, Thomas Rodford, Professor as Director
12 February 2001
Appointed Profit, George Richard as Director
10 November 2000
Appointed Brown, Kenneth Iain as Secretary
10 November 2000
Resigned Hornbuckle, Steven Colin as Secretary
12 July 2000
Resigned Worthington, Paul Frank as Director
12 July 2000
Resigned Osborne, Simon Kingsley as Director
11 April 2000
Appointed Worthington, Paul Frank as Secretary
11 April 2000
Appointed Hornbuckle, Steven Colin as Secretary
11 April 2000
Appointed Kitchener, Geoffrey Douglas as Secretary
11 April 2000
Appointed Dewick, Nigel Richard as Secretary
22 March 2000
Appointed Muttram, Roderick Ian, Professor as Director
22 March 2000
Appointed Walter, Matias Hans as Director
22 March 2000
Appointed Nelson, Aidan Edward Cambridge as Director
22 March 2000
Appointed Davies, David Evan Naunton, Sir as Director
25 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
25 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 February 2000
Appointed Osborne, Simon Kingsley as Director
25 February 2000
Appointed Worthington, Paul Frank as Director
25 February 2000
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 04402220

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 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 This company 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
23 October 2026Accounts for a dormant company31 March 2026
1 September 2026Confirmation statement with no updates1 September 2026
9 December 2025Termination of appointment of a director
7 November 2025Accounts for a dormant company31 March 2025
19 September 2025Confirmation statement with no updates10 September 2025
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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