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Network Rail Certification Body Limited

07885266

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 16/12/2011

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

82990
Other business support service activities

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Mr Samuel Howard Brunker

director · Since 20/08/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Neil Roberts Hannah

director · Since 12/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Jeffery Paul Davies

director · Since 03/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ms Su Yen Ayling

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 47

Mr Darin Gray

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 54

Nr Corporate Secretary Limited

corporate secretary · Since 20/10/2014

Reg: 9271669

Also on 20 other boards

Samuel Howard Brunker

director · Since 20/08/2018

British · England · Age 55

Neil Roberts Hannah

director · Since 12/03/2020

British · England · Age 71

Jeffery Paul Davies

director · Since 03/04/2025

British · United Kingdom · Age 49

Su Yen Ayling

director · Since 23/07/2026

British · United Kingdom · Age 47

Former

Winifred Njideka Chime

director · Resigned 16/03/2012

Stefan Gregory Foster

director · Resigned 18/12/2013

Winifred Chime

secretary · Resigned 20/10/2014

Benjamin Thomas Edwards

director · Resigned 19/02/2015

James Anthony Collinson

director · Resigned 20/08/2018

Tim Richard Dugher

director · Resigned 12/03/2020

Michael Douglas Mclean

director · Resigned 14/10/2020

Timothy John Craddock

director · Resigned 06/05/2021

Christian Kyle Irwin

director · Resigned 03/04/2025

Sally Ann Rose

director · Resigned 19/07/2025

Mr George Bearfield

director · Resigned 14/06/2026

George Bearfield

director · Resigned 14/06/2026

Mark Gordon Thickbroom

director · Resigned 17/06/2026

Mr Mark Gordon Thickbroom

director · Resigned 17/06/2026

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

officer appointedNR CORPORATE SECRETARY LIMITED
2026-08-14
officer appointedAYLING, Su Yen
2026-08-14
officer appointedBRUNKER, Samuel Howard
2026-08-14
officer appointedDAVIES, Jeffery Paul
2026-08-14
officer appointedHANNAH, Neil Roberts
2026-08-14
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