Network Rail Limited

Active04402220 Private company limited by guarantee
Incorporated
22 March 2002 (24 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Controlled by
Secretary of State for Transport
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

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Network Rail Infrastructure Limited · more companies
British
Born December 1955 (70)
Director · Appointed 18 October 2025
Also at Network Rail International Limited, Network Rail Infrastructure Limited, Network Rail Holdco Limited · more companies
British
Born September 1979 (47)
Director · Appointed 17 July 2025
Also at Network Rail Infrastructure Limited, Platform4 Rail Regeneration Limited · more companies
British
Born April 1980 (46)
Director · Appointed 29 November 2024
Also at Network Rail Infrastructure Limited · more companies
British
Born July 1975 (51)
Director · Appointed 24 June 2024
Also at Network Rail Infrastructure Limited · more companies
British
Born June 1965 (61)
Director · Appointed 24 June 2024
Also at Network Rail Infrastructure Limited
British
Born July 1963 (63)
Director · Appointed 24 June 2024
Also at Network Rail Infrastructure Limited · more companies
English
Born September 1963 (63)
Beadles, Susan Margaret
Secretary · Appointed 25 August 2022
Director · Appointed 1 April 2021
Also at Network Rail Infrastructure Limited · more companies
British
Born August 1965 (61)
Director · Appointed 11 May 2020
Also at Network Rail Infrastructure Limited, Shadwell Opera Limited · more companies
British
Born September 1960 (66)
Director · Appointed 11 May 2020
Also at Network Rail Infrastructure Limited · more companies
Irish
Born November 1965
Director · Appointed 6 July 2018
Also at Network Rail Infrastructure Limited, Grays of Cambridge (International) Limited · more companies
British
Born September 1962 (64)
Director · Appointed 8 January 2018
Also at Network Rail Infrastructure Limited, Bazalgette Tunnel Limited · more companies
British
Born August 1960 (66)
Director · Appointed 24 February 2016
Also at Network Rail Infrastructure Limited, Network Rail Holdco Limited · more companies
British
Born October 1965 (61)
Officer history (47 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 Perry, Diane as Director
24 June 2024
Appointed Scrimshaw, Stephen as Director
24 June 2024
Appointed Harvey, Stuart Anthony James 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
1 April 2021
Appointed Amla, Ismail as Director
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 Rosewell, Bridget Clare as Director
31 March 2020
Resigned Brown, Richard Howard 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
Resigned Wise, Suzanne Elizabeth as Secretary
26 May 2017
Appointed Kelly, Stuart Malcolm 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 Firth, Michael Graham as Director
18 July 2014
Resigned Ludeman, Keith Lawrence 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 Henderson, Peter as Director
19 July 2012
Resigned Haythornthwaite, Richard Neil as Director
19 July 2012
Resigned Russell, Stephen George 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 Cornell, Jim Scott as Director
22 July 2009
Resigned Mcallister, Ian Gerald, Sir as Director
20 April 2009
Appointed Butcher, Simon Patrick as Director
20 April 2009
Resigned Henderson, Ronald Andrew 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
31 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
24 September 2003
Appointed Den Besten, Robert as Director
24 September 2003
3 October 2002
Appointed Armitt, John Alexander as Director
3 October 2002
Appointed Leah, Christopher Richard as Director
3 October 2002
Appointed Cornell, Jim Scott as Director
1 October 2002
Appointed Henderson, Peter as Director
15 August 2002
Appointed Bailey, David as Director
12 August 2002
Appointed Henderson, Ronald Andrew as Director
1 August 2002
Appointed Sayers, Ross Edward as Director
1 August 2002
Appointed Hoppe, Charles William as Director
1 August 2002
22 July 2002
Appointed Walker, Hazel Louise as Secretary
22 July 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Appointed Mcallister, Ian Gerald, Sir as Director
22 March 2002
Appointed Coucher, Iain Michael as Director
22 March 2002
Appointed Montague, Adrian Alastair, Sir as Director

Ownership 1 active

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

Secretary of State for Transport
Legal person · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Network Rail Limited This company
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 Holds 75–100% of voting rights
Railway Safety & Standards Holds 75–100% of voting rights

What Network Rail 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

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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