Network Rail Limited
- Company number
- 04402220
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 22 Mar 2002
- Nature of business
- Passenger rail transport, interurban
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
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 | |
| PERRY, Diane | Director | 24 Jun 2024 | |
| SCRIMSHAW, Stephen | Director | 24 Jun 2024 | |
| HARVEY, Stuart Anthony James | 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 | |
| DUCKWORTH, Stephen Charles, Professor | Director | 1 Apr 2021 | 16 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secretary Of State For Transport | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Great British Railways Limited (13699309)
- Network Rail Holdco Limited (04423711)
- Network Rail One Limited (13538745)
- Railway Safety (03937800)
- Railway Safety & Standards (03937795)
Directors’ other companies
- AMLA, Ismail - Director at Network Rail Infrastructure Limited
- AMLA, Ismail - Director at ZII Properties Ltd
- BATTERSBY, Carolyn Louise - Director at Network Rail Infrastructure Limited
- BAYLEY, James Mark - Director at Shadwell Opera Limited
- BAYLEY, James Mark - Director at Network Rail Infrastructure Limited
- HARVEY, Stuart Anthony James - Director at Network Rail Infrastructure Limited
- MARSHALL, Paul Daniel - Director at Network Rail International Limited
- MARSHALL, Paul Daniel - Director at Network Rail Development Limited
- MARSHALL, Paul Daniel - Director at Network Rail Holdco Limited
- MARSHALL, Paul Daniel - Director at Network Rail Infrastructure Limited
Companies at the same address
- Great British Railways Consulting Limited (08225646)
- Great British Railways Limited (13699309)
- Great British Railways Transition Team Limited (14066335)
- KEW Bridge Manco Limited (09404057)
- Network Rail (High Speed) Limited (04434562)
- Network Rail (Spacia) Limited (03881191)
- Network Rail (Stations) Limited (02938983)
- Network Rail (Vy1) Limited (08470403)
- Network Rail (Vy2) Limited (08470404)
- Network Rail Certification Body Limited (07885266)