Network Rail Infrastructure Limited
02904587
High Risk
- Active insolvency proceedings (-20)
- 21 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 24/02/2016
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 08/01/2018
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
director · Since 06/07/2018
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 11/05/2020
COMPANY DIRECTOR
IRISH · IRELAND · Age 60
Also on 1 other board
director · Since 11/05/2020
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
secretary · Since 25/08/2022
director · Since 24/06/2024
NON-EXECUTIVE DIRECTOR
ENGLISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 24/06/2024
CHIEF CAPITAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 24/06/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 29/11/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 17/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
director · Since 18/10/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 70
Also on 2 other boards
secretary · Since 25/08/2022
Former
director · Resigned 12/03/1997
director · Resigned 01/09/1997
director · Resigned 01/09/1997
director · Resigned 28/09/1997
secretary · Resigned 27/04/1998
secretary · Resigned 19/06/1998
director · Resigned 08/09/1998
director · Resigned 29/02/2000
secretary · Resigned 10/11/2000
director · Resigned 17/11/2000
director · Resigned 18/06/2001
director · Resigned 31/07/2001
secretary · Resigned 17/01/2002
secretary · Resigned 17/01/2002
director · Resigned 03/10/2002
secretary · Resigned 28/10/2003
secretary · Resigned 28/10/2003
secretary · Resigned 28/10/2003
secretary · Resigned 28/10/2003
director · Resigned 30/06/2007
director · Resigned 31/07/2007
director · Resigned 22/07/2009
director · Resigned 31/03/2010
director · Resigned 21/07/2010
director · Resigned 31/10/2010
director · Resigned 30/11/2010
secretary · Resigned 30/09/2011
director · Resigned 18/07/2013
director · Resigned 24/02/2016
director · Resigned 20/07/2016
secretary · Resigned 26/05/2017
director · Resigned 13/08/2018
director · Resigned 31/03/2020
secretary · Resigned 29/07/2022
director · Resigned 31/07/2024
director · Resigned 16/01/2026
Persons with Significant Control
Network Rail Holdco Limited
Waterloo General Office, London, SE1 8SW
Reg: 4423711 · Companies House · Limited By Shares
Notified 06/04/2016
Charges21 outstanding
CBC ESTATE MANAGEMENT LIMITED
ROYAL & SUN ALLIANCE INSURANCE LIMITED
DEPRIST PROPERTY LIMITED
HSBC BANK PLC AS SECURITY AGENT
I H FOODS LIMITED
BRB (RESIDUARY) LIMITED
BRB (RESIDUARY) LIMITED
BRB (RESIDUARY) LIMITED
BRB (RESIDUARY) LIMITED
HORNDON ESTATES LIMITED
VENAGLASS LIMITED
DELOITTE & TOUCHE
KNOWLE (CROYDON) LIMITED
KNOWLE (CROYDON) LIMITED
KNOWLE (CROYDON) LIMITED
THE NORTH WEST DEVELOPMENT AGENCY
BRITISH RAILWAYS BOARD
BRITISH RAILWAYS BOARD
BRITISH RAILWAYS BOARD
BRITISH RAILWAYS BOARD
RAC MOTORING SERVICES LIMITED
Insolvency History1 case
Alan Robert Bloom (practitioner) · Christopher John Wilkinson Hill (practitioner) · William Scott Martin (practitioner) · Michael David Rollings (practitioner)
Change History
Active
Private Limited Company
WATERLOO GENERAL OFFICE
LONDON