Network Rail International Limited
02938978
Some Concerns
No risk factors detected.
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 02/12/2021
TRANSPORT AND MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 15/03/2023
NON-EXECUTIVE DIRECTOR
BRITISH · WALES · Age 65
Also on 5 other boards
director · Since 19/09/2023
CHARTERED QUANTITY SURVEYOR
BRITISH · UNITED KINGDOM · Age 64
director · Since 01/07/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 01/05/2025
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 30/09/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
corporate secretary · Since 20/10/2014
Reg: 9271669
Also on 20 other boards
Former
secretary · Resigned 01/12/1998
director · Resigned 20/12/1999
secretary · Resigned 17/01/2002
director · Resigned 17/01/2002
secretary · Resigned 17/01/2002
director · Resigned 17/01/2002
secretary · Resigned 28/10/2003
director · Resigned 11/06/2004
secretary · Resigned 29/05/2009
director · Resigned 29/05/2009
director · Resigned 30/09/2011
secretary · Resigned 20/10/2014
director · Resigned 20/10/2014
director · Resigned 09/10/2015
director · Resigned 30/09/2016
director · Resigned 28/05/2021
director · Resigned 02/12/2021
director · Resigned 02/12/2021
director · Resigned 17/08/2023
director · Resigned 31/07/2024
director · Resigned 31/03/2025
director · Resigned 17/12/2025
Persons with Significant Control
Network Rail Infrastructure Limited
Waterloo General Office, London, SE1 8SW
Reg: 2904587 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WATERLOO GENERAL OFFICE
LONDON