Website & contact details
- Website
Network Rail Consulting Limited
- Incorporated
- 16 May 2012 (14 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Waterloo General OfficeLondonSE1 8SW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1977 (49)
Corporate Secretary · Appointed 20 October 2014
Director · Appointed 16 May 2012
British
Born May 1962 (64)
Officer history (17 former)
17 December 2025
31 July 2024
1 July 2024
27 September 2022
31 December 2021
21 December 2020
9 January 2020
31 October 2019
Resigned Downs, Thomas as Director
22 July 2019
Resigned Thomas, Andrew William as Director
20 September 2018
12 September 2018
6 July 2018
8 January 2018
Appointed Thomas, Andrew William as Director
1 September 2017
3 July 2017
24 February 2016
24 February 2016
17 February 2016
Appointed Downs, Thomas as Director
9 February 2016
9 February 2016
19 November 2015
19 November 2015
Resigned Dickinson, Roger as Director
28 September 2015
20 April 2015
Appointed Dickinson, Roger as Director
20 April 2015
1 January 2015
1 January 2015
1 December 2014
20 October 2014
20 October 2014
Resigned Chime, Winifred as Secretary
18 July 2014
18 May 2014
14 November 2012
16 May 2012
16 May 2012
Appointed Chime, Winifred as Secretary
16 May 2012
16 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02938978
Former controllers (1)
20 April 2022
Ceased Network Rail Infrastructure Limited — Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 31 July 2026 | Full accounts | 31 March 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 26 August 2025 | Second filing for the appointment of a director |
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