Network Rail Consulting Limited
08071984
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 16/05/2012
TRANSPORT & MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 01/07/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
corporate secretary · Since 20/10/2014
Reg: 9271669
Also on 20 other boards
Former
director · Resigned 18/05/2014
director · Resigned 18/07/2014
secretary · Resigned 20/10/2014
director · Resigned 01/01/2015
director · Resigned 19/11/2015
director · Resigned 19/11/2015
director · Resigned 24/02/2016
director · Resigned 01/09/2017
director · Resigned 06/07/2018
director · Resigned 12/09/2018
director · Resigned 22/07/2019
director · Resigned 31/10/2019
director · Resigned 21/12/2020
director · Resigned 31/12/2021
director · Resigned 27/09/2022
director · Resigned 31/07/2024
director · Resigned 17/12/2025
Persons with Significant Control
Network Rail International Limited
Waterloo General Office, London, SE1 8SW
Reg: 02938978 · Companies House · Limited By Shares
Notified 20/04/2022
Former PSCs
Network Rail Infrastructure Limited
Ceased 20/04/2022
Change History
Active
Private Limited Company
WATERLOO GENERAL OFFICE
LONDON