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Network Rail One Limited

13538745

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 29/07/2021

Previously known as

Great British Railways Transition Team Limited · until 27/04/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Ms Susan Margaret Beadles

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Julie Marie Pharaoh

director · Since 11/09/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Ian David Ramshaw

director · Since 11/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Susan Margaret Beadles

director · Since 25/08/2022

British · England · Age 60

Ian David Ramshaw

director · Since 11/09/2025

British · United Kingdom · Age 58

Julie Marie Pharaoh

director · Since 11/09/2025

British · United Kingdom · Age 53

Former

Stuart Malcolm Kelly

director · Resigned 29/07/2022

Helen Jane Martin

director · Resigned 30/11/2023

Roopa Deshmukh

director · Resigned 15/01/2025

Mimi Ajibade

director · Resigned 03/12/2025

Persons with Significant Control

Network Rail Limited

75–100% shares
75–100% votes

Waterloo General Office, London, SE1 8SW

Reg: 04402220 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 29/07/2021

Change History

officer appointedBEADLES, Susan Margaret
2026-08-14
officer appointedPHARAOH, Julie Marie
2026-08-14
officer appointedRAMSHAW, Ian David
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