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Network Rail Limited

04402220

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 22/03/2002

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

49100
Passenger rail transport, interurban

Officers

Mr Jeremy William Westlake

director · Since 24/02/2016

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Michael Colin Putnam

director · Since 08/01/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David Michael Noyes

director · Since 06/07/2018

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Ms Fiona Ross

director · Since 11/05/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 1 other board

Mr James Mark Bayley

director · Since 11/05/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Ismail Amla

director · Since 01/04/2021

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Susan Margaret Beadles

secretary · Since 25/08/2022

Mrs Diane Perry

director · Since 24/06/2024

NON-EXECUTIVE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Stuart Anthony James Harvey

director · Since 24/06/2024

CHIEF CAPITAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Stephen Scrimshaw

director · Since 24/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Carolyn Louise Battersby

director · Since 29/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Miss Rebecca Jayne Seeley

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Paul Daniel Marshall

director · Since 18/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Richard Thomas Glandon George

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Persons with Significant Control

Secretary Of State For Transport

75–100% votes
Appoint directors

Great Minster House, Horseferry Road, London, SW1P 4DR

Notified 06/04/2016