Network Rail Infrastructure Finance PLC

Active05090412 Public limited company

Incorporated: 31 March 2004 (22 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Samantha Turner
Debra Amy Parsall
Jackie Sarpong
all 5 directors
Owned by: CSC Corporate Services (London) Limited
Accounts type: Full
Region: Greater London
Address: Waterloo General Office
London
SE1 8SW

Website & contact details

Group website: networkrail.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
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.

Turner, Samantha

Director · Appointed 4 December 2025

Also at Turner Oak Limited, Network Rail MTN Finance Limited · more companies

British

Born February 1984 (42)

Parsall, Debra Amy

Director · Appointed 17 April 2023

Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies

British

Born October 1981 (45)

Sarpong, Jackie

Director · Appointed 23 May 2022

Also at Arqiva Group Parent Limited, Arrow Mortgage Finance No.1 Limited

British

Born January 1972 (54)

Tammenmaa, Oskari

Director · Appointed 1 May 2021

Also at London Bridge Mortgages 2025-1 Holdings Limited, Antigua Mortgages Holdings Limited, Antigua Mortgages PLC · more companies

Finnish

Born May 1980 (46)

Whitaker, Paivi Helena, Ms.

Director · Appointed 24 November 2015

Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies

Finnish

Born January 1963 (63)

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)

31 December 2025

Resigned Marshall, Paul Daniel as Director

4 December 2025

Appointed Turner, Samantha as Director

17 April 2023

Appointed Parsall, Debra Amy as Director

17 April 2023

Resigned Pearce, Clifford as Director

23 May 2022

Appointed Sarpong, Jackie as Director

27 April 2022

Resigned De Rose, Vanna as Director

16 July 2021

Appointed De Rose, Vanna as Director

1 May 2021

Appointed Tammenmaa, Oskari as Director

22 January 2021

Resigned Armour, Douglas William as Director

12 July 2019

Appointed Armour, Douglas William as Director

31 August 2018

Resigned Townson, Neil David as Director

27 July 2018

Resigned Pitt, Samantha Louise as Director

8 January 2018

Resigned Parsall, Debra Amy as Director

8 January 2018

Appointed Pearce, Clifford as Director

13 October 2017

Appointed Townson, Neil David as Director

13 October 2017

Resigned Nursiah, Vinoy Rajanah as Director

23 March 2017

Appointed Parsall, Debra Amy as Director

31 January 2017

Resigned Berry, Robert William as Director

24 November 2015

Resigned Keighley, Jonathan Eden as Director

24 November 2015

Appointed Whitaker, Paivi Helena, Ms. as Director

31 July 2015

Resigned Coad, Jocelyn Charles as Director

20 October 2014

Appointed Nr Corporate Secretary Limited as Corporate Secretary

20 October 2014

Resigned Chime, Winifred as Secretary

12 June 2014

Resigned Ballsdon, Andrew James as Director

12 June 2014

Appointed Marshall, Paul Daniel as Director

22 November 2013

Resigned Wallace, Claudia Ann as Director

22 November 2013

Appointed Nursiah, Vinoy Rajanah as Director

24 November 2011

Appointed Coad, Jocelyn Charles as Director

24 November 2011

Appointed Chime, Winifred as Secretary

31 October 2011

Resigned Macdonald, James Garner Smith as Director

30 September 2011

Resigned Walker, Hazel Louise as Secretary

26 May 2011

Resigned Winter, Trevor James as Director

26 May 2011

Appointed Ballsdon, Andrew James as Director

10 December 2004

Resigned Maroundas, Frederick Ian as Director

10 December 2004

Appointed Pitt, Samantha Louise as Director

10 December 2004

Appointed Winter, Trevor James as Director

1 December 2004

Resigned Southern, Garry Robin as Director

1 December 2004

Appointed Southern, Garry Robin as Director

16 September 2004

Appointed Macdonald, James Garner Smith as Director

16 September 2004

Appointed Wallace, Claudia Ann as Director

16 September 2004

Appointed Keighley, Jonathan Eden as Director

16 September 2004

Appointed Walker, Hazel Louise as Secretary

16 September 2004

Appointed Berry, Robert William as Director

16 September 2004

Appointed Maroundas, Frederick Ian as Director

16 September 2004

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

16 September 2004

Resigned Hackwood Directors Limited as Corporate Nominee Director

16 September 2004

Resigned Hackwood Secretaries Limited as Corporate Nominee Director

31 March 2004

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

31 March 2004

Appointed Hackwood Directors Limited as Corporate Nominee Director

31 March 2004

Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

CSC Corporate Services (London) Limited

Corporate entity · Notified 5 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Former controllers (1)

5 October 2017

Ceased HSBC Trustee (C.I.) Limited — Owns 75–100% of shares

Filings 136

Date	Description	Made Up To
14 September 2026	Confirmation statement with no updates	1 September 2026
3 September 2026	Change of details for a person with significant control
5 August 2026	Full accounts	31 March 2026
6 January 2026	Termination of appointment of a director
9 December 2025	Appointment of a director