OpenCompanies

Network Rail (High Speed) Limited

Company number
04434562
Status
Active
Type
Private Limited Company
Incorporated
9 May 2002
Nature of business
Passenger rail transport, interurban
Freight rail transport
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

Waterloo General Office
London
SE1 8SW

Previous names

  • Hackremco (No. 1958) Limited (until 13 Jun 2002)
  • Network Rail (Ctrl) Limited (until 18 Jun 2012)

Officers

NameRoleAppointedResigned
HOOPER, David Director 23 Oct 2025
MACKINTOSH, George John Director 2 May 2024
MURRAY, Brett Director 29 Apr 2022
SLAUGHTER, Susan Mary Director 29 Apr 2022
MCNAUGHTON, Andrew George, Professor Director 31 Jan 2020
CAMPBELL, Louise Director 12 Jul 2024 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Network Rail Infrastructure 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

Connections

Owned by

Network Rail (High Speed) Limited → Network Rail Infrastructure Limited → Network Rail Holdco Limited → Network Rail Limited

Companies at the same address

Data