Network Rail Certification Body Limited

07885266

active

Private Limited Company

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

Former

Mr George Bearfield

director · Resigned 14/06/2026

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