Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Network Rail One Limited
- Incorporated
- 29 July 2021 (5 years)
- Previously known as
- Great British Railways Transition Team Limited (until 27 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Waterloo General OfficeLondonSE1 8SW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Nr Corporate Secretary Limited
Corporate Secretary · Appointed 16 October 2026
Director · Appointed 11 September 2025
British
Born June 1973 (53)
Director · Appointed 11 September 2025
British
Born March 1968 (58)
Director · Appointed 25 August 2022
British
Born November 1965
Officer history (1 former)
16 October 2026
Appointed Nr Corporate Secretary Limited as Corporate Secretary
3 December 2025
11 September 2025
11 September 2025
30 September 2024
25 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 04402220
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 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 This company 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 | ||
| 20 October 2026 | Appointment of a secretary | |||
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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