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Network Rail (High Speed) Limited

04434562

active
Private Limited Company
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 09/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49100
Passenger rail transport, interurban
49200
Freight rail transport

Officers

Nr Corporate Secretary Limited

corporate secretary · Since 20/10/2014

Louise Campbell

director · Since 12/07/2024

British

David Hooper

director · Since 23/10/2025

British

George John Mackintosh

director · Since 02/05/2024

British

Andrew George Mcnaughton

director · Since 31/01/2020

British

Brett Murray

director · Since 29/04/2022

British

Susan Mary Slaughter

director · Since 29/04/2022

British

Former

Winifred Chime

secretary · Resigned 20/10/2014

Hazel Louise Walker

secretary · Resigned 30/09/2011

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 03/10/2002

Peter Kenneth Austin

director · Resigned 12/07/2024

Mark Budden

director · Resigned 15/04/2024

Ellie Burrows

director · Resigned 31/03/2025

Simon Patrick Butcher

director · Resigned 24/02/2016

Simon Patrick Butcher

director · Resigned 15/09/2014

Iain Michael Coucher

director · Resigned 04/10/2010

Katie Elizabeth Frost

director · Resigned 28/01/2021

John Alan Gerrard

director · Resigned 01/03/2017

Robin William Gisby

director · Resigned 27/02/2015

John Halsall

director · Resigned 20/01/2023

Peter Henderson

director · Resigned 19/07/2012

Ronald Andrew Henderson

director · Resigned 20/04/2009

Paul Jonathan Plummer

director · Resigned 15/09/2014

Duncan Thomas Rimmer

director · Resigned 12/06/2019

Jon Stephen Shaw

director · Resigned 30/04/2021

Stephen John Wade

director · Resigned 21/12/2017

Rupert Justin Houlihan Walker

director · Resigned 10/02/2023

Jeremy William Westlake

director · Resigned 31/01/2020

Suzanne Elizabeth Wise

director · Resigned 24/02/2016

Hackwood Directors Limited

corporate nominee director · Resigned 03/10/2002