High Speed Two (Hs2) Limited

06791686

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

TWO SNOWHILL, BIRMINGHAM, B4 6GA

Incorporated 14/01/2009

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

49100

Passenger rail transport, interurban

74909

Other professional, scientific and technical activities

Officers

Ms Elaine Karen Holt

director · Since 01/07/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Ian Graham King

director · Since 01/07/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Keith Victor Smithson

director · Since 01/06/2023

NON-EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 64

Dr Olawale Nelson Ogunshakin

director · Since 01/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Mr David Lionel Alexander Goldstone

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Mark Wild

director · Since 02/12/2024

CEO

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Michael William Tuke Brown

director · Since 14/07/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Simon Marc Wills

director · Since 03/12/2025

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Neil Martin Reynolds

director · Since 03/12/2025

BRITISH · WALES · Age 65

Also on 5 other boards

Ms Fabienne Paule Viala De Lisle

director · Since 03/12/2025

BRITISH,FRENCH · ENGLAND · Age 64

Ms Anne Marie Mcmeel

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 71

Mr Stephen John Murphy

director · Since 01/01/2026

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Robert Davis Mcintosh

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Richard Oliver

secretary · Since 29/06/2026

Rachel Mclean

director · Since 05/08/2026

BRITISH · ENGLAND · Age 59

Former

Mrs Emma Louise Head

director · Resigned 31/07/2026

Persons with Significant Control

The Secretary Of State For Transport

Significant control

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

Notified 06/04/2016