Network Rail Development Limited
- Company number
- 06569617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Bungayhaven Limited (until 15 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEADLES, Susan Margaret | Director | 25 Aug 2022 | |
| HEPBURN, Harriet Rose | Director | 27 Jul 2018 | |
| MARSHALL, Paul Daniel | Director | 22 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | -£4,008,000 | -£2,594,999 | £0 | 0 |
| 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 | - | - | - | - |
Connections
Owned by
Network Rail Development Limited → Network Rail Infrastructure Limited → Network Rail Holdco Limited → Network Rail Limited
Directors’ other companies
- BEADLES, Susan Margaret - Director at Network Rail (Vy1) Limited
- BEADLES, Susan Margaret - Director at Great British Railways Limited
- BEADLES, Susan Margaret - Director at Network Rail (Vy2) Limited
- BEADLES, Susan Margaret - Director at KEW Bridge Manco Limited
- BEADLES, Susan Margaret - Director at Great British Railways Consulting Limited
- BEADLES, Susan Margaret - Director at NR Corporate Secretary Limited
- BEADLES, Susan Margaret - Director at Network Rail Holdco Limited
- BEADLES, Susan Margaret - Director at Network Rail One Limited
- MARSHALL, Paul Daniel - Director at Network Rail Infrastructure Limited
- MARSHALL, Paul Daniel - Director at Network Rail Holdco 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)