Network Rail One Limited
- Company number
- 13538745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Great British Railways Transition Team Limited (until 27 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Oct 2026 | |
| RAMSHAW, Ian David | Director | 11 Sep 2025 | |
| PHARAOH, Julie Marie | Director | 11 Sep 2025 | |
| 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 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Network Rail One Limited → Network Rail Limited
Directors’ other companies
- BEADLES, Susan Margaret - Director at Great British Railways Consulting Limited
- BEADLES, Susan Margaret - Director at Network Rail Development Limited
- BEADLES, Susan Margaret - Director at KEW Bridge Manco Limited
- BEADLES, Susan Margaret - Director at Network Rail (Vy1) Limited
- BEADLES, Susan Margaret - Director at Network Rail Holdco Limited
- BEADLES, Susan Margaret - Director at Great British Railways Limited
- BEADLES, Susan Margaret - Director at NR Corporate Secretary Limited
- BEADLES, Susan Margaret - Director at Network Rail (Vy2) Limited
- NR CORPORATE SECRETARY LIMITED - Corporate-Secretary at Great British Railways Limited
- PHARAOH, Julie Marie - Director at Railway Property 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)