Network Rail Limited
04402220
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 10/09/2026
Due 24/09/2027
Industry
Officers
director · Since 24/02/2016
CHIEF FINANCE OFFICER
BRITISH · ENGLAND
Also on 2 other boards
director · Since 08/01/2018
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 06/07/2018
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 11/05/2020
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
secretary · Since 25/08/2022
director · Since 24/06/2024
NON-EXECUTIVE DIRECTOR
ENGLISH · UNITED KINGDOM
Also on 1 other board
director · Since 24/06/2024
CHIEF CAPITAL OFFICER
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 24/06/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 29/11/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 17/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 18/10/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 02/02/2026
BRITISH · UNITED KINGDOM
Also on 2 other boards
secretary · Since 25/08/2022
Former
corporate nominee secretary · Resigned 22/07/2002
director · Resigned 03/12/2004
director · Resigned 30/06/2007
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 20/04/2009
director · Resigned 22/07/2009
director · Resigned 31/03/2010
director · Resigned 21/07/2010
director · Resigned 21/07/2010
director · Resigned 31/10/2010
director · Resigned 30/11/2010
secretary · Resigned 30/09/2011
director · Resigned 19/07/2012
director · Resigned 19/07/2012
director · Resigned 18/07/2013
director · Resigned 28/02/2014
director · Resigned 18/05/2014
director · Resigned 18/07/2014
director · Resigned 18/07/2014
director · Resigned 18/07/2014
director · Resigned 27/02/2015
director · Resigned 24/02/2016
director · Resigned 20/07/2016
director · Resigned 28/09/2016
secretary · Resigned 26/05/2017
director · Resigned 13/08/2018
director · Resigned 30/11/2019
director · Resigned 31/03/2020
director · Resigned 23/08/2020
secretary · Resigned 29/07/2022
director · Resigned 30/06/2024
director · Resigned 08/07/2024
director · Resigned 31/07/2024
director · Resigned 17/10/2025
director · Resigned 16/01/2026
Persons with Significant Control
Secretary Of State For Transport
Notified 06/04/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
WATERLOO GENERAL OFFICE
LONDON