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Great British Railways Consulting Limited

08225646

active
private limited guarant nsc
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 24/09/2012

Previously known as

Network Rail (Assets) Limited · until 30/09/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

74990
Non-trading company

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Ms Susan Margaret Beadles

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mrs Terri Lee Cave

director · Since 12/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Nr Corporate Secretary Limited

corporate secretary · Since 20/10/2014

Reg: 9271669

Also on 20 other boards

Susan Margaret Beadles

director · Since 25/08/2022

British · England · Age 60

Terri Lee Cave

director · Since 12/03/2023

British · England · Age 43

Former

Winifred Njideka Chime

director · Resigned 09/08/2013

Winifred Chime

secretary · Resigned 20/10/2014

Simon Patrick Butcher

director · Resigned 15/12/2015

James Nicholas Norman

director · Resigned 15/12/2015

Samantha Turner

director · Resigned 02/05/2019

David Robert Biggs

director · Resigned 31/08/2020

Stuart Watson Kirkwood

director · Resigned 31/03/2022

Stuart Malcolm Kelly

director · Resigned 29/07/2022

Digby Stuart Nicklin

director · Resigned 12/03/2023

Robin Richard Dobson

director · Resigned 17/11/2025

Persons with Significant Control

Network Rail Infrastructure Limited

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
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Waterloo General Office
2026-07-24

WATERLOO GENERAL OFFICE

post townLondon
2026-07-24

LONDON

officer appointedNR CORPORATE SECRETARY LIMITED
2026-07-24
officer appointedBEADLES, Susan Margaret
2026-07-24
officer appointedCAVE, Terri Lee
2026-07-24