OpenCompanies

Network Rail Infrastructure Limited

Company number
02904587
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 1994
Nature of business
Development of building projects
Passenger rail transport, interurban
Freight rail transport
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Waterloo General Office
London
SE1 8SW

Previous names

  • Railtrack PLC (until 3 Feb 2003)

Officers

NameRoleAppointedResigned
MARSHALL, Paul Daniel Director 18 Oct 2025
SEELEY, Rebecca Jayne Director 17 Jul 2025
BATTERSBY, Carolyn Louise Director 29 Nov 2024
SCRIMSHAW, Stephen Director 24 Jun 2024
HARVEY, Stuart Anthony James Director 24 Jun 2024
PERRY, Diane Director 24 Jun 2024
AMLA, Ismail Director 1 Apr 2021
ROSS, Fiona Director 11 May 2020
BAYLEY, James Mark Director 11 May 2020
NOYES, David Michael Director 6 Jul 2018
PUTNAM, Michael Colin Director 8 Jan 2018
WESTLAKE, Jeremy William Director 24 Feb 2016

Control

NameNature of controlNotifiedCeased
Network Rail Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
30 Sep 1995
31 Mar 1995

Connections

Owned by

Network Rail Infrastructure Limited → Network Rail Holdco Limited → Network Rail Limited

Controls

Directors’ other companies

Companies at the same address

Data