Network Rail (High Speed) Limited

04434562

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Incorporated 09/05/2002

Compliance

Last accounts

31/03/2025

full

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

49200

Freight rail transport

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Professor Andrew George Mcnaughton

director · Since 31/01/2020

ENGINEERING PROFESSOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ms Susan Mary Slaughter

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Brett Murray

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr George John Mackintosh

director · Since 02/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mrs Louise Campbell

director · Since 12/07/2024

CHIEF OF STAFF

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

David Hooper

director · Since 23/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Network Rail Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 2904587 · Companies House, England · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 17/05/2010Registered 07/06/2010