Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
NR Corporate Secretary Limited
- Incorporated
- 20 October 2014 (12 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- 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 30 September 2024
British
Born June 1973 (53)
Director · Appointed 29 September 2023
British
Born June 1990 (36)
Director · Appointed 25 August 2022
British
Born November 1965
Officer history (14 former)
3 December 2025
15 January 2025
30 September 2024
30 September 2024
28 August 2024
Resigned Soosay, Daniella Emily as Director
26 July 2024
30 November 2023
29 September 2023
28 November 2022
Appointed Soosay, Daniella Emily as Director
25 August 2022
29 July 2022
2 July 2022
Resigned Cartledge, Matthew as Director
10 September 2021
Resigned Swain, Rosemary Jayne as Secretary
10 September 2021
Resigned Swain, Rosemary Jayne as Director
28 May 2021
Resigned Kelly, Joseph as Director
1 March 2021
Appointed Kelly, Joseph as Director
1 March 2021
1 March 2021
1 March 2021
Appointed Cartledge, Matthew as Director
22 August 2018
Appointed Swain, Rosemary Jayne as Secretary
21 August 2018
Resigned Hanuskova, Daniela as Secretary
21 August 2018
Resigned Hanuskova, Daniela as Director
28 April 2017
Appointed Swain, Rosemary Jayne as Director
5 June 2016
20 November 2015
20 November 2015
20 November 2015
20 November 2015
Appointed Hanuskova, Daniela as Director
20 November 2015
7 April 2015
Appointed Hanuskova, Daniela as Secretary
20 October 2014
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 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 This company 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 | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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