Website & contact details
- Website
Network Rail (High Speed) Limited
- Incorporated
- 9 May 2002 (24 years)
- Previously known as
- Network Rail (CTRL) Limited (until 18 June 2012)Hackremco (No. 1958) Limited (until 13 June 2002)
- Industry
- Passenger rail transport, interurban (49100) Freight rail transport (49200)
- Directors
- David HooperGeorge John Mackintosh
- Accounts type
- Full
- Region
- Greater London
- Address
- Waterloo General OfficeLondonSE1 8SW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Hooper, David
Director · Appointed 23 October 2025
British
Born March 1970 (56)
Mackintosh, George John
Director · Appointed 2 May 2024
British
Born October 1988 (38)
Director · Appointed 29 April 2022
British
Born December 1968 (57)
British
Born November 1969
Director · Appointed 31 January 2020
British
Born July 1956 (70)
Corporate Secretary · Appointed 20 October 2014
Officer history (24 former)
24 July 2026
23 October 2025
Appointed Hooper, David as Director
31 March 2025
Resigned Burrows, Ellie as Director
12 July 2024
12 July 2024
2 May 2024
Appointed Mackintosh, George John as Director
15 April 2024
21 April 2023
Appointed Burrows, Ellie as Director
10 February 2023
20 January 2023
Resigned Halsall, John as Director
29 April 2022
29 April 2022
14 June 2021
30 April 2021
28 January 2021
Resigned Frost, Katie Elizabeth as Director
31 January 2020
31 January 2020
23 January 2020
12 June 2019
19 June 2018
21 December 2017
11 December 2017
Appointed Frost, Katie Elizabeth as Director
1 March 2017
24 January 2017
24 January 2017
Appointed Halsall, John as Director
24 February 2016
24 February 2016
24 February 2016
14 January 2016
15 December 2015
27 February 2015
27 February 2015
20 October 2014
Resigned Chime, Winifred as Secretary
20 October 2014
15 September 2014
15 September 2014
Resigned Plummer, Paul Jonathan as Director
15 September 2014
15 September 2014
7 February 2013
Appointed Plummer, Paul Jonathan as Director
19 July 2012
30 September 2011
30 September 2011
Appointed Chime, Winifred as Secretary
4 October 2010
4 October 2010
20 April 2009
20 April 2009
3 October 2002
3 October 2002
3 October 2002
3 October 2002
3 October 2002
3 October 2002
9 May 2002
9 May 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 Shares
Reg. no. 2904587
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 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 This company 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
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.”
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 24 August 2026 | Director's details changed | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Full accounts | 31 March 2025 | ||
| 22 December 2025 | Replacement filing for the appointment of a director |
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