Website & contact details
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Network Rail Development Limited
- Incorporated
- 17 April 2008 (18 years)
- Previously known as
- Bungayhaven Limited (until 15 July 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2022
British
Born November 1965
Director · Appointed 27 July 2018
British
Born March 1965 (61)
Director · Appointed 22 March 2016
British
Born September 1979 (47)
Corporate Secretary · Appointed 20 October 2014
Officer history (10 former)
25 August 2022
29 July 2022
27 July 2018
27 July 2018
22 March 2016
23 February 2016
16 December 2015
20 October 2014
Resigned Chime, Winifred as Secretary
20 October 2014
11 June 2013
11 June 2013
30 September 2011
Appointed Chime, Winifred as Secretary
30 September 2011
8 July 2009
29 May 2009
14 July 2008
14 July 2008
14 July 2008
14 July 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 July 2008
14 July 2008
17 April 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
17 April 2008
17 April 2008
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 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 This company 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 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 4 April 2026 | Full accounts | 31 March 2025 | ||
| 3 October 2025 | Director's details changed | |||
| 3 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 20 August 2025 | Second filing for the appointment of a director |
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