NETWORK RAIL MTN FINANCE LIMITED
04864307 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Sept 2027 (last filed 1 Sept 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Sept 2027
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 MTN FINANCE LIMITED
04864307Active· Ltd· England Wales· 2003-08-12Incorporated 2003-08-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MARSHALL, Paul Daniel· DirectorResigned 2025-12-31
- FACEY, James· DirectorAppointed 2025-11-18
- LEADBETTER, Peter· DirectorAppointed 2025-11-18
- TURNER, Samantha· DirectorAppointed 2025-11-18
NR CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2014-10-20
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FACEY, James
Director
- Appointed
- 2025-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1990
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LEADBETTER, Peter
Director
- Appointed
- 2025-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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TURNER, Samantha
Director
- Appointed
- 2025-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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CHIME, Winifred
Secretary
- Appointed
- 2011-11-30
- Resigned
- 2014-10-20
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WALKER, Hazel Louise
Secretary
- Appointed
- 2004-02-11
- Resigned
- 2011-09-30
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-08-12
- Resigned
- 2004-02-11
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BALLSDON, Andrew James
Director
- Appointed
- 2011-05-26
- Resigned
- 2014-06-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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BERRY, Robert William
Director
- Appointed
- 2004-12-01
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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BRADLEY, Nigel Charles
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-04-23
- Nationality
- British
- Born
- 03/1953
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BRENNAN, Kevin Lionel
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-03-16
- Nationality
- Irish
- Born
- 05/1957
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DESHMUKH, Roopa
Director
- Appointed
- 2023-11-30
- Resigned
- 2025-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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KEIGHLEY, Jonathan Eden
Director
- Appointed
- 2004-12-01
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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MACDONALD, James Garner Smith
Director
- Appointed
- 2004-12-01
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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MAROUDAS, Frederick Ian
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 01/1963
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MARSHALL, Paul Daniel
Director
- Appointed
- 2014-06-12
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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MARTIN, Helen Jane
Director
- Appointed
- 2021-05-28
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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PITT, Samantha Louise
Director
- Appointed
- 2004-12-01
- Resigned
- 2018-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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RAPLEY, Vincent Michael
Director
- Appointed
- 2004-04-23
- Resigned
- 2004-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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RIGBY, Jonathan David
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 07/1968
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ROWLAND, John Philip
Director
- Appointed
- 2019-07-22
- Resigned
- 2021-05-28
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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SHORT, Robert William
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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WALLACE, Claudia Ann
Director
- Appointed
- 2004-12-01
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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WINTER, Trevor James
Director
- Appointed
- 2004-02-11
- Resigned
- 2011-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-08-12
- Resigned
- 2004-02-11
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-08-12
- Resigned
- 2004-02-11
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