# Network Rail Limited

## Details

- **Company number:** [04402220](https://find-and-update.company-information.service.gov.uk/company/04402220)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 22 Mar 2002
- **Registered office:** WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |  |
| HARVEY, Stuart Anthony James | 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 |
|---|---|---|---|
| Secretary Of State For Transport | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Great British Railways Limited](/company/13699309) (13699309)
- [Network Rail Holdco Limited](/company/04423711) (04423711)
- [Network Rail One Limited](/company/13538745) (13538745)
- [Railway Safety](/company/03937800) (03937800)
- [Railway Safety & Standards](/company/03937795) (03937795)



## Directors' other companies

- [AMLA, Ismail](/person/8197831) - director at [Network Rail Infrastructure Limited](/company/02904587)
- [BATTERSBY, Carolyn Louise](/person/8197830) - director at [Network Rail Infrastructure Limited](/company/02904587)
- [BAYLEY, James Mark](/person/6547628) - director at [Network Rail Infrastructure Limited](/company/02904587)
- [HARVEY, Stuart Anthony James](/person/8197822) - director at [Network Rail Infrastructure Limited](/company/02904587)
- [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 Infrastructure Limited](/company/02904587)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail Holdco Limited](/company/04423711)
- [NOYES, David Michael](/person/8197825) - director at [Network Rail Infrastructure Limited](/company/02904587)
- [PERRY, Diane](/person/8197827) - director at [Network Rail Infrastructure Limited](/company/02904587)



## 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)