Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Network Rail Holdco Limited
- Incorporated
- 24 April 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Waterloo General OfficeLondonSE1 8SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2023
British
Born September 1979 (47)
Director · Appointed 25 August 2022
British
Born November 1965
Director · Appointed 24 February 2016
British
Born October 1965 (61)
Corporate Secretary · Appointed 20 October 2014
Officer history (16 former)
30 November 2023
25 August 2022
29 July 2022
12 September 2018
26 May 2017
26 May 2017
24 February 2016
24 February 2016
16 December 2015
16 December 2015
1 November 2015
27 February 2015
20 October 2014
Resigned Chime, Winifred as Secretary
20 October 2014
14 October 2013
19 July 2012
30 September 2011
Appointed Chime, Winifred as Secretary
30 September 2011
11 October 2010
11 October 2010
20 April 2009
20 April 2009
1 June 2007
1 June 2007
1 December 2005
1 December 2005
4 December 2004
29 October 2002
22 July 2002
22 July 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
24 April 2002
24 April 2002
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 Guarantee
Reg. no. 04402220
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Great British Railways Limited Owns 75–100% of shares
Network Rail Holdco Limited This company 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)
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
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 7 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 3 September 2025 | Second filing for the appointment of a director | |||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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