NR Corporate Secretary Limited
- Company number
- 09271669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2014
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHARAOH, Julie Marie | Director | 30 Sep 2024 | |
| FACEY, James | Director | 29 Sep 2023 | |
| BEADLES, Susan Margaret | Director | 25 Aug 2022 | |
| AJIBADE, Mimi, Dr | Director | 30 Sep 2024 | 3 Dec 2025 |
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
Connections
Owned by
NR Corporate Secretary Limited → Network Rail Infrastructure Limited → Network Rail Holdco Limited → Network Rail Limited
Directors’ other companies
- BEADLES, Susan Margaret - Director at KEW Bridge Manco Limited
- BEADLES, Susan Margaret - Director at Network Rail (Vy2) Limited
- BEADLES, Susan Margaret - Director at Network Rail Development Limited
- BEADLES, Susan Margaret - Director at Network Rail Holdco Limited
- BEADLES, Susan Margaret - Director at Network Rail One Limited
- BEADLES, Susan Margaret - Director at Great British Railways Limited
- BEADLES, Susan Margaret - Director at Network Rail (Vy1) Limited
- BEADLES, Susan Margaret - Director at Great British Railways Consulting Limited
- FACEY, James - Director at Railway Safety & Standards
- FACEY, James - Director at Railway Safety
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)