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Network Rail (Vy1) Limited

08470403

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Waterloo General Office, London, SE1 8SW
Incorporated 03/04/2013

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

68320
Management of real estate on a fee or contract basis

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Susan Margaret Beadles

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 60

Mrs Terri Lee Cave

director · Since 12/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Harriet Rose Hepburn

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 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

Harriet Rose Hepburn

director · Since 24/02/2026

British · United Kingdom · Age 61

Former

John Richard Schofield

director · Resigned 11/06/2013

Winifred Chime

secretary · Resigned 20/10/2014

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% shares
75–100% votes
Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 2904587 · Companies House, England · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GEOFFREY HAWKES · BENJAMIN VICTOR SHEDDEN SCRIMGEOUR

Created 19/04/2013Registered 27/04/2013

Change History

officer appointedNR CORPORATE SECRETARY LIMITED
2026-08-14
officer appointedBEADLES, Susan Margaret
2026-08-14
officer appointedCAVE, Terri Lee
2026-08-14
officer appointedHEPBURN, Harriet Rose
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