# Network Rail Certification Body Limited

## Details

- **Company number:** [07885266](https://find-and-update.company-information.service.gov.uk/company/07885266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2011
- **Registered office:** WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48290 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Darin | director | 1 Sep 2026 |  |
| AYLING, Su Yen | director | 23 Jul 2026 |  |
| DAVIES, Jeffery Paul | director | 3 Apr 2025 |  |
| HANNAH, Neil Roberts | director | 12 Mar 2020 |  |
| BRUNKER, Samuel Howard | director | 20 Aug 2018 |  |



## 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 |  |




## Owned by

Network Rail Certification Body Limited → [Network Rail Infrastructure Limited](/company/02904587) → [Network Rail Holdco Limited](/company/04423711) → [Network Rail Limited](/company/04402220)





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- [Network Rail (Stations) Limited](/company/02938983) (02938983)
- [Network Rail (Vy1) Limited](/company/08470403) (08470403)
- [Network Rail (Vy2) Limited](/company/08470404) (08470404)
- [Network Rail Consulting Limited](/company/08071984) (08071984)