NETWORK RAIL LIMITED
04402220 · Active · Private Limited Guarant Nsc · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Sept 2026 (last filed 10 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NETWORK RAIL LIMITED
04402220Active· Private Limited Guarant Nsc· England Wales· 2002-03-22Incorporated 2002-03-22Health 96/100 · Strong
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People intelligence
Active directors
13
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
14% board churn in the last 12 months — within normal range.
Recent board changes
- GEORGE, Richard Thomas Glandon· DirectorAppointed 2026-02-02
- DUCKWORTH, Stephen Charles, Dr· DirectorResigned 2026-01-16
- MARSHALL, Paul Daniel· DirectorAppointed 2025-10-18
- HAINES, Andrew· DirectorResigned 2025-10-17
BEADLES, Susan Margaret
Secretary
- Appointed
- 2022-08-25
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AMLA, Ismail
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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BATTERSBY, Carolyn Louise
Director
- Appointed
- 2024-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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BAYLEY, James Mark
Director
- Appointed
- 2020-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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GEORGE, Richard Thomas Glandon
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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HARVEY, Stuart Anthony James
Director
- Appointed
- 2024-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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MARSHALL, Paul Daniel
Director
- Appointed
- 2025-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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NOYES, David Michael
Director
- Appointed
- 2018-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PERRY, Diane
Director
- Appointed
- 2024-06-24
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1963
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PUTNAM, Michael Colin
Director
- Appointed
- 2018-01-08
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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ROSS, Fiona
Director
- Appointed
- 2020-05-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1965
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SCRIMSHAW, Stephen
Director
- Appointed
- 2024-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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SEELEY, Rebecca Jayne
Director
- Appointed
- 2025-07-17
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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WESTLAKE, Jeremy William
Director
- Appointed
- 2016-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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KELLY, Stuart Malcolm
Secretary
- Appointed
- 2017-05-26
- Resigned
- 2022-07-29
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WALKER, Hazel Louise
Secretary
- Appointed
- 2002-07-22
- Resigned
- 2011-09-30
- Nationality
- British
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WISE, Suzanne Elizabeth
Secretary
- Appointed
- 2012-02-21
- Resigned
- 2017-05-26
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-03-22
- Resigned
- 2002-07-22
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ARMITT, John Alexander
Director
- Appointed
- 2002-10-03
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 02/1946
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BAILEY, David
Director
- Appointed
- 2002-08-15
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1939
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BRIGHOUSE, Robert William
Director
- Appointed
- 2016-01-01
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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BRINDED, Malcolm Arthur
Director
- Appointed
- 2010-10-12
- Resigned
- 2016-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BROWN, Richard Howard
Director
- Appointed
- 2015-07-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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BUCHAN, Ian James
Director
- Appointed
- 2006-02-05
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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BUTCHER, Simon Patrick
Director
- Appointed
- 2009-04-20
- Resigned
- 2016-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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CARNE, Mark Milford Power
Director
- Appointed
- 2014-01-06
- Resigned
- 2018-08-13
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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CONSTANCE, Yvonne Jean, Councillor
Director
- Appointed
- 2005-05-01
- Resigned
- 2010-07-21
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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CORNELL, Jim Scott
Director
- Appointed
- 2002-10-03
- Resigned
- 2009-07-22
- Nationality
- British
- Residence
- England
- Born
- 08/1939
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COUCHER, Iain Michael
Director
- Appointed
- 2002-03-22
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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DEN BESTEN, Robert
Director
- Appointed
- 2003-09-24
- Resigned
- 2007-06-30
- Nationality
- Dutch
- Born
- 12/1940
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DUCKWORTH, Stephen Charles, Dr
Director
- Appointed
- 2021-04-01
- Resigned
- 2026-01-16
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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ECCLES, Graham Charles
Director
- Appointed
- 2010-02-07
- Resigned
- 2013-07-18
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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FIRTH, Michael Graham
Director
- Appointed
- 2004-12-04
- Resigned
- 2014-07-18
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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FLOOD, Sharon Emma
Director
- Appointed
- 2014-08-25
- Resigned
- 2020-08-23
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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GIBB, Christopher Leslie
Director
- Appointed
- 2013-11-12
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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GISBY, Robin William
Director
- Appointed
- 2008-10-01
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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GREEN, Christopher Edward Wastie
Director
- Appointed
- 2005-06-26
- Resigned
- 2010-07-21
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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HAINES, Andrew
Director
- Appointed
- 2018-08-14
- Resigned
- 2025-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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HARRISON, Michael James
Director
- Appointed
- 2020-05-11
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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HAYNES, Lawrence John
Director
- Appointed
- 2010-01-26
- Resigned
- 2014-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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HAYTHORNTHWAITE, Richard Neil
Director
- Appointed
- 2009-03-23
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HENDERSON, Peter
Director
- Appointed
- 2002-10-01
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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HENDERSON, Ronald Andrew
Director
- Appointed
- 2002-08-12
- Resigned
- 2009-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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HENDY, CBE, Peter Gerard, Sir
Director
- Appointed
- 2015-07-16
- Resigned
- 2024-07-08
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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HIGGINS, David Hartmann, Sir
Director
- Appointed
- 2010-04-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- Australia
- Born
- 11/1954
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HOPPE, Charles William
Director
- Appointed
- 2002-08-01
- Resigned
- 2007-07-31
- Nationality
- American
- Born
- 05/1935
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KIRBY, Simon Neil
Director
- Appointed
- 2008-10-01
- Resigned
- 2014-05-18
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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KONG, Janis Carol
Director
- Appointed
- 2010-01-13
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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LEAH, Christopher Richard
Director
- Appointed
- 2002-10-03
- Resigned
- 2004-12-03
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2011-07-05
- Resigned
- 2014-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MAIZEY, Drusilla
Director
- Appointed
- 2016-11-22
- Resigned
- 2023-11-21
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MCALLISTER, Ian Gerald, Sir
Director
- Appointed
- 2002-03-22
- Resigned
- 2009-07-22
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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MOGFORD, John
Director
- Appointed
- 2016-11-22
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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MONTAGUE, Adrian Alastair, Sir
Director
- Appointed
- 2002-03-22
- Resigned
- 2004-12-04
- Nationality
- British
- Born
- 02/1948
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O'HIGGINS, Michael
Director
- Appointed
- 2012-11-21
- Resigned
- 2018-08-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1954
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PARRY-JONES, Richard, Professor
Director
- Appointed
- 2012-03-28
- Resigned
- 2015-07-15
- Nationality
- British
- Residence
- Wales
- Born
- 09/1951
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PLUMMER, Paul Jonathan
Director
- Appointed
- 2008-10-01
- Resigned
- 2015-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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ROSEWELL, Bridget Clare
Director
- Appointed
- 2011-01-20
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- Wales
- Born
- 09/1951
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RUSSELL, Stephen George
Director
- Appointed
- 2007-09-19
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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SAYERS, Ross Edward
Director
- Appointed
- 2002-08-01
- Resigned
- 2005-11-25
- Nationality
- New Zealand
- Born
- 09/1941
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SMITH OF KELVIN, Robert Haldane, Lord
Director
- Appointed
- 2002-08-01
- Resigned
- 2003-09-24
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1944
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