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Great British Railways Transition Team Limited

14066335

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 25/04/2022

Previously known as

Network Rail One Limited · until 27/04/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter Leadbetter

director · Since 17/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Ian David Ramshaw

director · Since 17/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr James Facey

director · Since 17/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Ian David Ramshaw

director · Since 17/10/2025

British · United Kingdom · Age 58

James Facey

director · Since 17/10/2025

British · United Kingdom · Age 36

Peter Leadbetter

director · Since 17/10/2025

British · United Kingdom · Age 42

Former

Stuart Malcolm Kelly

director · Resigned 29/07/2022

Helen Jane Martin

director · Resigned 01/09/2022

Susan Margaret Beadles

director · Resigned 01/09/2022

Drusilla Maizey

director · Resigned 21/11/2023

Michael James Harrison

director · Resigned 30/06/2024

Cbe Hendy

director · Resigned 08/07/2024

Jane Aine Mee

director · Resigned 05/11/2024

Anthony John Poulter

director · Resigned 28/02/2025

Diane Perry

director · Resigned 28/02/2025

Keith Williams

director · Resigned 28/02/2025

Heidi Mottram

director · Resigned 28/02/2025

David Michael Noyes

director · Resigned 23/04/2025

Ismail Amla

director · Resigned 23/04/2025

James Mark Bayley

director · Resigned 23/04/2025

Andrew Haines

director · Resigned 17/10/2025

Jeremy William Westlake

director · Resigned 17/10/2025

Persons with Significant Control

Network Rail Holdco Limited

75–100% shares
75–100% votes
Appoint directors

1, Eversholt Street, London, NW1 2DN

Reg: 04423711 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/04/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Waterloo General Office
2026-07-24

WATERLOO GENERAL OFFICE

post townLondon
2026-07-24

LONDON

officer appointedFACEY, James
2026-07-24
officer appointedLEADBETTER, Peter
2026-07-24
officer appointedRAMSHAW, Ian David
2026-07-24