# Network Rail One Limited

## Details

- **Company number:** [13538745](https://find-and-update.company-information.service.gov.uk/company/13538745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2021
- **Registered office:** WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Great British Railways Transition Team Limited (until 27 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AJIBADE, Mimi, Dr | director | 30 Sep 2024 | 3 Dec 2025 |
| PHARAOH, Julie Marie | director | 11 Sep 2025 |  |
| RAMSHAW, Ian David | director | 11 Sep 2025 |  |
| BEADLES, Susan Margaret | director | 25 Aug 2022 |  |



## 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 |  |




## Owned by

Network Rail One Limited → [Network Rail Limited](/company/04402220)




## Directors' other companies

- [BEADLES, Susan Margaret](/person/8061069) - director at [NR Corporate Secretary Limited](/company/09271669)
- [BEADLES, Susan Margaret](/person/8061069) - director at [KEW Bridge Manco Limited](/company/09404057)
- [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 Holdco Limited](/company/04423711)
- [PHARAOH, Julie Marie](/person/8053683) - director at [Network Rail (Stations) Limited](/company/02938983)
- [PHARAOH, Julie Marie](/person/8053683) - director at [Railway Property Limited](/company/04133605)
- [PHARAOH, Julie Marie](/person/8053683) - director at [Network Rail (Spacia) Limited](/company/03881191)
- [PHARAOH, Julie Marie](/person/8053683) - director at [Great British Railways Limited](/company/13699309)



## 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)