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Network Rail Infrastructure Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Network Rail Infrastructure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 88

  1. Dr Stephen Charles Duckworth 2021-2026 Director View profile
  2. Michael James Harrison 2020-2024 Director View profile
  3. Andrew Haines 2018-2025 Director View profile
  4. John Mogford 2016-2017 Director View profile
  5. Drusilla Maizey 2016-2023 Director View profile
  6. Robert William Brighouse 2016-2024 Director View profile
  7. Sir Hendy, CBE, Peter Gerard 2015-2024 Director View profile
  8. Richard Howard Brown 2015-2020 Director View profile
  9. Sharon Emma Flood 2014-2020 Director View profile
  10. Mark Milford Power Carne 2014-2018 Director View profile
  11. Christopher Leslie Gibb 2013-2019 Director View profile
  12. Michael O'Higgins 2012-2018 Director View profile
  13. Richard Parry-Jones 2012-2015 Director View profile
  14. Keith Lawrence Ludeman 2011-2014 Director View profile
  15. Bridget Clare Rosewell 2011-2020 Director View profile
  16. Malcolm Arthur Brinded 2010-2016 Director View profile
  17. Sir David Hartmann Higgins 2010-2014 Director View profile
  18. Graham Charles Eccles 2010-2013 Director View profile
  19. Lawrence John Haynes 2010-2014 Director View profile
  20. Janis Carol Kong 2010-2016 Director View profile
  21. Simon Patrick Butcher 2009-2016 Director View profile
  22. Richard Neil Haythornthwaite 2009-2012 Director View profile
  23. Robin William Gisby 2008-2015 Director View profile
  24. Simon Neil Kirby 2008-2014 Director View profile
  25. Paul Jonathan Plummer 2008-2015 Director View profile
  26. Stephen George Russell 2007-2012 Director View profile
  27. Ian James Buchan 2006-2010 Director View profile
  28. Christopher Edward Wastie Green 2005-2010 Director View profile
  29. Constance, Yvonne Jean, Councillor 2005-2010 Director View profile
  30. Michael Graham Firth 2004-2014 Director View profile
  31. Robert Den Besten 2003-2007 Director View profile
  32. Iain Michael Coucher 2002-2010 Director View profile
  33. Peter Henderson 2002-2012 Director View profile
  34. Ronald Andrew Henderson 2002-2009 Director View profile
  35. Lord Robert Haldane Smith (of Kelvin) 2002-2003 Director View profile
  36. Sir Sir Adrian Alastair Montague 2002-2004 Director View profile
  37. David Bailey 2002-2010 Director View profile
  38. Charles William Hoppe 2002-2007 Director View profile
  39. Sir Ian Gerald Mcallister 2002-2009 Director View profile
  40. Ross Edward Sayers 2002-2005 Director View profile
  41. John James O'Brien 2001-2002 Director View profile
  42. Jim Scott Cornell 2001-2009 Director View profile
  43. John Alexander Armitt 2001-2007 Director View profile
  44. John Harris Robinson 2001-2001 Director View profile
  45. David Alan Harding 2001-2002 Director View profile
  46. George Sebastian Matthew Bull 2001-2002 Director View profile
  47. Jonson Cox 2000-2001 Director View profile
  48. Steven Marshall 1999-2001 Director View profile
  49. Sir Edgar Philip Beck 1999-2001 Director View profile
  50. Simon Anthony Murray 1998-2001 Director View profile
  51. Christopher Richard Leah 1998-2004 Director View profile
  52. Richard James Chenery 1998-1998 Director View profile
  53. Gerald Michael Nolan Corbett 1997-2000 Director View profile
  54. Michael William Howell 1996-1997 Director View profile
  55. Philip Dewhurst 1995-1997 Director View profile
  56. Peter Strachan 1995-1997 Director View profile
  57. Martin Geoffrey Reynolds 1995-1997 Director View profile
  58. Dr Paul Gordon Prescott 1995-1997 Director View profile
  59. Christopher Trelawney Jago 1995-1997 Director View profile
  60. Aidan Edward Cambridge Nelson 1995-1997 Director View profile
  61. Brian Mellitt 1995-1999 Director View profile
  62. James Gullen Morgan 1994-1996 Director View profile
  63. Nigel Stuart Ogilvie 1994-1997 Director View profile
  64. Robert Hill 1994-1997 Director View profile
  65. Gilbert George Howarth 1994-1997 Director View profile
  66. Professor Roderick Ian Muttram 1994-2000 Director View profile
  67. Richard John Middleton 1994-2002 Director View profile
  68. Norman Neill Broadhurst 1994-2000 Director View profile
  69. Gerald Patrick O'Keane 1994-1995 Director View profile
  70. David John Lynn Armstrong 1994-1997 Director View profile
  71. David Allen 1994-1997 Director View profile
  72. John Russell Ellis 1994-1995 Director View profile
  73. Sir Robert Baynes Horton 1994-1999 Director View profile
  74. David Moss 1994-2001 Director View profile
  75. Simon Kingsley Osborne 1994-2002 Director View profile
  76. John Christopher Paul Edmonds 1994-1997 Director View profile
  77. David Edward Rayner 1994-1997 Director View profile
  78. Stuart Malcolm Kelly 2017-2022 Secretary View profile
  79. Suzanne Elizabeth Wise 2012-2017 Secretary View profile
  80. Hazel Louise Walker 2003-2011 Secretary View profile
  81. Lindsay Crawford 2001-2003 Secretary View profile
  82. Kenneth Iain Brown 2000-2003 Secretary View profile
  83. Steven Colin Hornbuckle 1999-2000 Secretary View profile
  84. Gerard Absalom 1998-1998 Secretary View profile
  85. Paul Frank Worthington 1997-2002 Secretary View profile
  86. Nigel Richard Dewick 1994-2003 Secretary View profile
  87. Geoffrey Douglas Kitchener 1994-2003 Secretary View profile
  88. Jacqueline Frances Holman 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

9 contracts · £4,062,159 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • MetroWest Firmware Upgrade Buyer: The West of England Combined Authority £676,665 2026-07-30 Source: Find a Tender

    Network Rail to deliver essential firmware and platform upgrades to the Smartlock Support Server systems, which currently operate on obsolete and unsupported Windows platforms. These ageing installations present growing risks to reliability…

  • TVCA-PROC-0896 - BIA for Middlesbrough Station Improvement Programme Work Package 3: New Platform 3 Buyer: Tees Valley Combined Authority £3,316,660 2026-07-16 Source: Find a Tender

    Tees Valley Combined Authority (the 'Contacting Authority'), part of the Tees Valley Combined Authority Group are procuring Network Rail to execute a Basic Implementation Agreement relating to Middlesbrough Station Improvement Programme Wor…

  • YNE Form C Network Rail BAPA Dutch River Buyer: defra £68,834 2025-08-15 CPV 45246000 Source: Contracts Finder

    YNE Form C Network Rail BAPA Dutch River

  • Supplemental Agreement to an existing Development Services Agreement for Engineering Stage 4 for Witton and Aston Rail Stations Buyer: West Midlands Combined Authority Value not published Date not published Source: Find a Tender

    Design development Engineering Stage (ES3) has commenced with Network Rail under a previous Direct Award Report (DAR) reference RFQ-WMRE-WPG-2025-0001 and Notices were published in accordance with the Procurement Act 2023 public procurement…

  • Smart Street Lighting - Network Rail - BAPA Buyer: City of Bradford Metropolitan District Council Value not published Date not published Source: Find a Tender

    A Basic Asset Protection Agreement (BAPA) with Network Rail in order to remove the Councils lighting columns that run juxtapose to the network rail boundary, line and overheads. Awarded under Schedule 5 para 5 of the Procurement Act

  • Network Rail's Basic Asset Protection Agreement (BAPA) - Bridge Inspections for FY2026/27 at multiple locations Buyer: Surrey County Council Value not published Date not published Source: Find a Tender

    Services to be provided by Network Rail: a) preparation and facilitation of agreements with SCC; b) provision of guidance documents for works to take place on or adjacent to Network Rail land; c) provision of guidance on the requisite Netw…

  • Provision of Engineering Trains, On Track Machines and Associated Services for CVL Works (Contract Details Notice) Buyer: Transport for Wales Value not published Date not published Source: Find a Tender

    A Contract Details Notice in relation to the Provision of Engineering Trains, On Track Machines and Associated Services for CVL Works

  • A27 Falmer Footbridge Headroom for BAPA - Network Rail Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    614752 A27 Falmer Footbridge Headroom for BAPA to carrying out cores for the full length of the slip road on carriageway of which section of it is on top of Network Rail tunnel below the carriageway surface followed by resurfacing and rei…

  • Kent to Gatwick Strategic Statement Buyer: East Sussex County Council Value not published Date not published Source: Find a Tender

    Network Rail will undertake early development work to assess the feasibility of reinstating direct passenger rail services between Kent and Gatwick Airport, building on the findings of the Kent to Gatwick Strategic Advice (2024) report by N…

About

Incorporated
28/02/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Network Rail Infrastructure Limited is controlled by Network Rail Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Network Rail Holdco Limited is controlled by Network Rail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Network Rail Limited.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

18 grants · £2,090,723 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £858,761 (12 grants)
  • Department for Digital, Culture, Media & Sport · £474,908
  • Department for Work and Pensions · £314,861
  • The National Lottery Heritage Fund · £250,000
  • Department for Education · £192,193 (3 grants)

Most recent

  • The National Lottery Heritage Fund £250,0002024-07-03
  • Department for Education £5,4432023-04-01
  • Department for Business, Energy and Industrial Strategy £12,3542022-04-01
  • Department for Business, Energy and Industrial Strategy £95,3532022-04-01
  • Department for Business, Energy and Industrial Strategy £26,5522022-02-01

Contracts awarded

138 contracts · £5,308,709,567 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

13 directors on the board

4.2y median 2.1y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 14Professional services 6Property 3Arts and leisure 1Construction 1Finance 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02904587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data