Great British Railways Transition Team Limited

Active14066335 Private limited company
Incorporated
25 April 2022 (4 years)
Previously known as
Network Rail One Limited (until 27 April 2022)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
Waterloo General Office
London
SE1 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born June 1990 (36)
Director · Appointed 17 October 2025
British
Born June 1984 (42)
Director · Appointed 17 October 2025
British
Born March 1968 (58)
Officer history (16 former)
17 October 2025
Appointed Facey, James as Director
17 October 2025
Appointed Leadbetter, Peter as Director
17 October 2025
Appointed Ramshaw, Ian David as Director
17 October 2025
Resigned Westlake, Jeremy William as Director
17 October 2025
Resigned Haines, Andrew as Director
23 April 2025
Resigned Bayley, James Mark as Director
23 April 2025
Resigned Noyes, David Michael as Director
23 April 2025
Resigned Amla, Ismail as Director
28 February 2025
Resigned Perry, Diane as Director
28 February 2025
Resigned Poulter, Anthony John as Director
28 February 2025
Resigned Mottram, Heidi as Director
28 February 2025
Resigned Williams, Keith as Director
5 November 2024
Resigned Mee, Jane Aine as Director
8 July 2024
Resigned Hendy, Cbe, Peter Gerard, Sir as Director
30 June 2024
Resigned Harrison, Michael James as Director
1 December 2023
Appointed Bayley, James Mark as Director
21 November 2023
Resigned Maizey, Drusilla as Director
1 September 2022
Appointed Amla, Ismail as Director
1 September 2022
Appointed Maizey, Drusilla as Director
1 September 2022
Appointed Williams, Keith as Director
1 September 2022
Appointed Perry, Diane as Director
1 September 2022
Appointed Hendy, Cbe, Peter Gerard, Sir as Director
1 September 2022
Appointed Harrison, Michael James as Director
1 September 2022
Appointed Noyes, David Michael as Director
1 September 2022
Appointed Mottram, Heidi as Director
1 September 2022
Appointed Haines, Andrew as Director
1 September 2022
Appointed Poulter, Anthony John as Director
1 September 2022
Appointed Westlake, Jeremy William as Director
1 September 2022
Appointed Mee, Jane Aine as Director
1 September 2022
Resigned Martin, Helen Jane as Director
1 September 2022
Resigned Beadles, Susan Margaret as Director
25 August 2022
Appointed Beadles, Susan Margaret as Director
29 July 2022
Resigned Kelly, Stuart Malcolm as Director
25 April 2022
Appointed Kelly, Stuart Malcolm as Director
25 April 2022
Appointed Martin, Helen Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04423711

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 This company 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 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 69

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
24 October 2025Appointment of a director
24 October 2025Appointment of a director
24 October 2025Appointment of a director
24 October 2025Termination of appointment of a director
Show all 69 filings

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