NETWORK RAIL PROPERTY LIMITED
10096751 · Active · Ltd · 10 yrs · London
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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 PROPERTY LIMITED
10096751Active· Ltd· England Wales· 2016-04-01Incorporated 2016-04-01Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
5
125% board churn in the last 12 months — significant instability.
Recent board changes
- FACEY, James· DirectorAppointed 2025-12-31
- LEADBETTER, Peter· DirectorAppointed 2025-12-31
- RAMSHAW, Ian David· DirectorAppointed 2025-12-31
- BAYLEY, James Mark· DirectorResigned 2025-12-31
NR CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-04-01
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FACEY, James
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1990
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LEADBETTER, Peter
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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RAMSHAW, Ian David
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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BAYLEY, James Mark
Director
- Appointed
- 2020-10-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BIGGS, David Robert
Director
- Appointed
- 2016-04-19
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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GIBB, Christopher Leslie
Director
- Appointed
- 2016-04-19
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HALSALL, John
Director
- Appointed
- 2019-12-06
- Resigned
- 2023-01-20
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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HENDY, CBE, Peter Gerard, Sir
Director
- Appointed
- 2019-12-06
- Resigned
- 2023-11-17
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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KELLY, Stuart Malcolm
Director
- Appointed
- 2017-05-26
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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LEWIS, Philip Geoffrey
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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MCMAHON, Paul Leslie
Director
- Appointed
- 2016-06-22
- Resigned
- 2019-09-05
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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MCNISH, Nicola Sarah Jane
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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SACHDEV, Nileshbhai
Director
- Appointed
- 2016-07-21
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SMITH, Stephen Paul
Director
- Appointed
- 2016-07-21
- Resigned
- 2024-03-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1953
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WESTLAKE, Jeremy William
Director
- Appointed
- 2016-04-19
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WISE, Suzanne Elizabeth
Director
- Appointed
- 2016-04-01
- Resigned
- 2017-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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