Network Rail International Limited

02938978

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Incorporated 15/06/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990

Non-trading company

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Mr Nigel Alexander Ash

director · Since 02/12/2021

TRANSPORT AND MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Neil Martin Reynolds

director · Since 15/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 65

Also on 5 other boards

Mr Mark Richard Prior

director · Since 19/09/2023

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Rachel Maguire

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Miss Leila Emma Nicole Frances

director · Since 01/05/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Paul Daniel Marshall

director · Since 30/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Network Rail Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 2904587 · Companies House · Limited By Shares

Notified 06/04/2016