Railway Safety & Standards

03937795

active

private limited guarant nsc limited exemption

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 25/02/2000

Compliance

Last accounts

31/03/2025

dormant

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

corporate secretary · Since 20/10/2014

Reg: 9271669

Ian David Ramshaw

director · Since 03/02/2017

British · United Kingdom · Age 58

James Facey

director · Since 11/09/2025

British · United Kingdom · Age 36

Peter Leadbetter

director · Since 11/09/2025

British · United Kingdom · Age 42

Former

Natalie Helen Jobling

director · Resigned 09/10/2015

Ashley Thompson

director · Resigned 30/09/2016

John Philip Rowland

director · Resigned 28/05/2021

Helen Jane Martin

director · Resigned 30/11/2023

Roopa Deshmukh

director · Resigned 15/01/2025

Mimi Ajibade

director · Resigned 03/12/2025

Persons with Significant Control

Network Rail Limited

75–100% votes

Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 04402220 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

status → active

2026-06-08

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Waterloo General Office

2026-06-08

WATERLOO GENERAL OFFICE

post town → London

2026-06-08

LONDON