# Network Rail Infrastructure Limited

## Details

- **Company number:** [02904587](https://find-and-update.company-information.service.gov.uk/company/02904587)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Feb 1994
- **Registered office:** WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
- **Nature of business:** [41100](/sic/41100) Development of building projects, [49100](/sic/49100) Passenger rail transport, interurban, [49200](/sic/49200) Freight rail transport, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Railtrack PLC (until 3 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Paul Daniel | director | 18 Oct 2025 |  |
| SEELEY, Rebecca Jayne | director | 17 Jul 2025 |  |
| BATTERSBY, Carolyn Louise | director | 29 Nov 2024 |  |
| HARVEY, Stuart Anthony James | director | 24 Jun 2024 |  |
| PERRY, Diane | director | 24 Jun 2024 |  |
| SCRIMSHAW, Stephen | director | 24 Jun 2024 |  |
| AMLA, Ismail | director | 1 Apr 2021 |  |
| BAYLEY, James Mark | director | 11 May 2020 |  |
| ROSS, Fiona | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Network Rail Infrastructure Limited → [Network Rail Holdco Limited](/company/04423711) → [Network Rail Limited](/company/04402220)



## Controls

- [Great British Railways Consulting Limited](/company/08225646) (08225646)
- [KEW Bridge Manco Limited](/company/09404057) (09404057)
- [Network Rail (High Speed) Limited](/company/04434562) (04434562)
- [Network Rail (Spacia) Limited](/company/03881191) (03881191)
- [Network Rail (Stations) Limited](/company/02938983) (02938983)
- [Network Rail (Vy1) Limited](/company/08470403) (08470403)
- [Network Rail (Vy2) Limited](/company/08470404) (08470404)
- [Network Rail Certification Body Limited](/company/07885266) (07885266)
- [Network Rail Development Limited](/company/06569617) (06569617)
- [Network Rail International Limited](/company/02938978) (02938978)



## Directors' other companies

- [AMLA, Ismail](/person/8197831) - director at [Network Rail Limited](/company/04402220)
- [BATTERSBY, Carolyn Louise](/person/8197830) - director at [Network Rail Limited](/company/04402220)
- [BAYLEY, James Mark](/person/6547628) - director at [Network Rail Limited](/company/04402220)
- [HARVEY, Stuart Anthony James](/person/8197822) - director at [Network Rail Limited](/company/04402220)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail International Limited](/company/02938978)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail Development Limited](/company/06569617)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail Limited](/company/04402220)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail Holdco Limited](/company/04423711)
- [NOYES, David Michael](/person/8197825) - director at [Network Rail Limited](/company/04402220)
- [PERRY, Diane](/person/8197827) - director at [Network Rail Limited](/company/04402220)



## Companies at the same address

- [Great British Railways Consulting Limited](/company/08225646) (08225646)
- [Great British Railways Limited](/company/13699309) (13699309)
- [Great British Railways Transition Team Limited](/company/14066335) (14066335)
- [KEW Bridge Manco Limited](/company/09404057) (09404057)
- [Network Rail (High Speed) Limited](/company/04434562) (04434562)
- [Network Rail (Spacia) Limited](/company/03881191) (03881191)
- [Network Rail (Stations) Limited](/company/02938983) (02938983)
- [Network Rail (Vy1) Limited](/company/08470403) (08470403)
- [Network Rail (Vy2) Limited](/company/08470404) (08470404)
- [Network Rail Certification Body Limited](/company/07885266) (07885266)