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Network Rail Development Limited

06569617

active
ltd
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 17/04/2008

Previously known as

Bungayhaven Limited · until 15/07/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Mr Paul Daniel Marshall

director · Since 22/03/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Harriet Rose Hepburn

director · Since 27/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Susan Margaret Beadles

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Nr Corporate Secretary Limited

corporate secretary · Since 20/10/2014

Reg: 9271669

Also on 20 other boards

Paul Daniel Marshall

director · Since 22/03/2016

British · United Kingdom · Age 47

Harriet Rose Hepburn

director · Since 27/07/2018

British · United Kingdom · Age 61

Susan Margaret Beadles

director · Since 25/08/2022

British · England · Age 60

Former

Adrian Joseph Morris Levy

director · Resigned 14/07/2008

David John Pudge

director · Resigned 14/07/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 14/07/2008

Frederick Ian Maroudas

director · Resigned 29/05/2009

Hazel Louise Walker

secretary · Resigned 30/09/2011

John Richard Schofield

director · Resigned 11/06/2013

Winifred Chime

secretary · Resigned 20/10/2014

James Nicholas Norman

director · Resigned 23/02/2016

Samantha Louise Pitt

director · Resigned 27/07/2018

Stuart Malcolm Kelly

director · Resigned 29/07/2022

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 · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Waterloo General Office
2026-08-14

WATERLOO GENERAL OFFICE

post townLondon
2026-08-14

LONDON

officer appointedNR CORPORATE SECRETARY LIMITED
2026-08-14
officer appointedBEADLES, Susan Margaret
2026-08-14
officer appointedHEPBURN, Harriet Rose
2026-08-14
officer appointedMARSHALL, Paul Daniel
2026-08-14