Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Great British Railways Consulting Limited
- Incorporated
- 24 September 2012 (14 years)
- Previously known as
- Network Rail (Assets) Limited (until 30 September 2021)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Waterloo General OfficeLondonSE1 8SW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2023
British
Born October 1982 (44)
Director · Appointed 25 August 2022
British
Born November 1965
Corporate Secretary · Appointed 20 October 2014
Officer history (10 former)
17 November 2025
12 March 2023
12 March 2023
25 August 2022
29 July 2022
31 March 2022
31 March 2022
31 August 2020
31 August 2020
2 May 2019
2 May 2019
15 December 2015
15 December 2015
15 December 2015
15 December 2015
20 October 2014
20 October 2014
Resigned Chime, Winifred as Secretary
9 August 2013
8 August 2013
8 August 2013
8 August 2013
24 September 2012
24 September 2012
Appointed Chime, Winifred as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 20 November 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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