# NR Corporate Secretary Limited

## Details

- **Company number:** [09271669](https://find-and-update.company-information.service.gov.uk/company/09271669)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Oct 2014
- **Registered office:** WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AJIBADE, Mimi, Dr | director | 30 Sep 2024 | 3 Dec 2025 |
| PHARAOH, Julie Marie | director | 30 Sep 2024 |  |
| FACEY, James | director | 29 Sep 2023 |  |
| BEADLES, Susan Margaret | director | 25 Aug 2022 |  |



## 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

NR Corporate Secretary Limited → [Network Rail Infrastructure Limited](/company/02904587) → [Network Rail Holdco Limited](/company/04423711) → [Network Rail Limited](/company/04402220)




## Directors' other companies

- [BEADLES, Susan Margaret](/person/8061069) - director at [Network Rail (Vy2) Limited](/company/08470404)
- [BEADLES, Susan Margaret](/person/8061069) - director at [Network Rail Development Limited](/company/06569617)
- [BEADLES, Susan Margaret](/person/8061069) - director at [Great British Railways Limited](/company/13699309)
- [BEADLES, Susan Margaret](/person/8061069) - director at [Network Rail One Limited](/company/13538745)
- [BEADLES, Susan Margaret](/person/8061069) - director at [Network Rail Holdco Limited](/company/04423711)
- [BEADLES, Susan Margaret](/person/8061069) - director at [KEW Bridge Manco Limited](/company/09404057)
- [FACEY, James](/person/7843334) - director at [Railway Safety & Standards](/company/03937795)
- [FACEY, James](/person/7843334) - director at [Railway Safety](/company/03937800)
- [FACEY, James](/person/7843334) - director at [Great British Railways Transition Team Limited](/company/14066335)
- [FACEY, James](/person/7843334) - director at [Spacia (2002) Limited](/company/04377629)



## 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)