Network Rail Infrastructure Limited
Company 02904587 Active
Connected board network
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Sign in, freeBoard 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
5
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Network Rail Limited 13 shared directors
- Platform4 Rail Regeneration Limited 2 shared directors
- Network Rail Holdco Limited 2 shared directors
- Grays of Cambridge (International) Limited 1 shared director
- Network Rail International Limited 1 shared director
- Network Rail Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02904587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1994 |
| Address | WATERLOO GENERAL OFFICE, LONDON, SE1 8SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects49100 - Passenger rail transport, interurban49200 - Freight rail transport68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Network Rail Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (102)
- Richard Thomas Glandon George Director · appointed 2026
- Paul Daniel Marshall Director · appointed 2025
- Rebecca Jayne Seeley Director · appointed 2025
- Carolyn Louise Battersby Director · appointed 2024
- Diane Perry Director · appointed 2024
- Stephen Scrimshaw Director · appointed 2024
- Stuart Anthony James Harvey Director · appointed 2024
- Susan Margaret Beadles Secretary · appointed 2022
- Ismail Amla Director · appointed 2021
- Fiona Ross Director · appointed 2020
- James Mark Bayley Director · appointed 2020
- David Michael Noyes Director · appointed 2018
- Michael Colin Putnam Director · appointed 2018
- Jeremy William Westlake Director · appointed 2016
Show 86 former officers
- Duckworth, Stephen Charles, Dr Director · appointed 2021 · resigned 2026
- Michael James Harrison Director · appointed 2020 · resigned 2024
- Andrew Haines Director · appointed 2018 · resigned 2025
- Stuart Malcolm Kelly Secretary · appointed 2017 · resigned 2022
- John Mogford Director · appointed 2016 · resigned 2017
- Drusilla Maizey Director · appointed 2016 · resigned 2023
- Robert William Brighouse Director · appointed 2016 · resigned 2024
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2015 · resigned 2024
- Richard Howard Brown Director · appointed 2015 · resigned 2020
- Sharon Emma Flood Director · appointed 2014 · resigned 2020
- Mark Milford Power Carne Director · appointed 2014 · resigned 2018
- Christopher Leslie Gibb Director · appointed 2013 · resigned 2019
- Michael O'Higgins Director · appointed 2012 · resigned 2018
- Richard Parry-Jones Director · appointed 2012 · resigned 2015
- Suzanne Elizabeth Wise Secretary · appointed 2012 · resigned 2017
- Keith Lawrence Ludeman Director · appointed 2011 · resigned 2014
- Bridget Clare Rosewell Director · appointed 2011 · resigned 2020
- Malcolm Arthur Brinded Director · appointed 2010 · resigned 2016
- Higgins, David Hartmann, Sir Director · appointed 2010 · resigned 2014
- Graham Charles Eccles Director · appointed 2010 · resigned 2013
- Lawrence John Haynes Director · appointed 2010 · resigned 2014
- Janis Carol Kong Director · appointed 2010 · resigned 2016
- Simon Patrick Butcher Director · appointed 2009 · resigned 2016
- Richard Neil Haythornthwaite Director · appointed 2009 · resigned 2012
- Robin William Gisby Director · appointed 2008 · resigned 2015
- Simon Neil Kirby Director · appointed 2008 · resigned 2014
- Paul Jonathan Plummer Director · appointed 2008 · resigned 2015
- Stephen George Russell Director · appointed 2007 · resigned 2012
- Ian James Buchan Director · appointed 2006 · resigned 2010
- Christopher Edward Wastie Green Director · appointed 2005 · resigned 2010
- Constance, Yvonne Jean, Councillor Director · appointed 2005 · resigned 2010
- Michael Graham Firth Director · appointed 2004 · resigned 2014
- Robert Den Besten Director · appointed 2003 · resigned 2007
- Hazel Louise Walker Secretary · appointed 2003 · resigned 2011
- Iain Michael Coucher Director · appointed 2002 · resigned 2010
- Peter Henderson Director · appointed 2002 · resigned 2012
- Ronald Andrew Henderson Director · appointed 2002 · resigned 2009
- Smith (of Kelvin), Robert Haldane, Lord Director · appointed 2002 · resigned 2003
- Montague, Sir Adrian Alastair, Sir Director · appointed 2002 · resigned 2004
- David Bailey Director · appointed 2002 · resigned 2010
- Charles William Hoppe Director · appointed 2002 · resigned 2007
- Mcallister, Ian Gerald, Sir Director · appointed 2002 · resigned 2009
- Ross Edward Sayers Director · appointed 2002 · resigned 2005
- John James O'Brien Director · appointed 2001 · resigned 2002
- Jim Scott Cornell Director · appointed 2001 · resigned 2009
- John Alexander Armitt Director · appointed 2001 · resigned 2007
- John Harris Robinson Director · appointed 2001 · resigned 2001
- Lindsay Crawford Secretary · appointed 2001 · resigned 2003
- David Alan Harding Director · appointed 2001 · resigned 2002
- George Sebastian Matthew Bull Director · appointed 2001 · resigned 2002
- Kenneth Iain Brown Secretary · appointed 2000 · resigned 2003
- Jonson Cox Director · appointed 2000 · resigned 2001
- Steven Marshall Director · appointed 1999 · resigned 2001
- Steven Colin Hornbuckle Secretary · appointed 1999 · resigned 2000
- Beck, Edgar Philip, Sir Director · appointed 1999 · resigned 2001
- Simon Anthony Murray Director · appointed 1998 · resigned 2001
- Christopher Richard Leah Director · appointed 1998 · resigned 2004
- Richard James Chenery Director · appointed 1998 · resigned 1998
- Gerard Absalom Secretary · appointed 1998 · resigned 1998
- Paul Frank Worthington Secretary · appointed 1997 · resigned 2002
- Gerald Michael Nolan Corbett Director · appointed 1997 · resigned 2000
- Michael William Howell Director · appointed 1996 · resigned 1997
- Philip Dewhurst Director · appointed 1995 · resigned 1997
- Peter Strachan Director · appointed 1995 · resigned 1997
- Martin Geoffrey Reynolds Director · appointed 1995 · resigned 1997
- Prescott, Paul Gordon, Dr Director · appointed 1995 · resigned 1997
- Christopher Trelawney Jago Director · appointed 1995 · resigned 1997
- Aidan Edward Cambridge Nelson Director · appointed 1995 · resigned 1997
- Brian Mellitt Director · appointed 1995 · resigned 1999
- James Gullen Morgan Director · appointed 1994 · resigned 1996
- Nigel Stuart Ogilvie Director · appointed 1994 · resigned 1997
- Robert Hill Director · appointed 1994 · resigned 1997
- Gilbert George Howarth Director · appointed 1994 · resigned 1997
- Muttram, Roderick Ian, Professor Director · appointed 1994 · resigned 2000
- Richard John Middleton Director · appointed 1994 · resigned 2002
- Norman Neill Broadhurst Director · appointed 1994 · resigned 2000
- Gerald Patrick O'Keane Director · appointed 1994 · resigned 1995
- David John Lynn Armstrong Director · appointed 1994 · resigned 1997
- David Allen Director · appointed 1994 · resigned 1997
- John Russell Ellis Director · appointed 1994 · resigned 1995
- Nigel Richard Dewick Secretary · appointed 1994 · resigned 2003
- Geoffrey Douglas Kitchener Secretary · appointed 1994 · resigned 2003
- Jacqueline Frances Holman Secretary · appointed 1994 · resigned 1998
- Horton, Robert Baynes, Sir Director · appointed 1994 · resigned 1999
- David Moss Director · appointed 1994 · resigned 2001
- Simon Kingsley Osborne Director · appointed 1994 · resigned 2002
Showing the 100 most recent of 102 officers (current first).
Directors and officers on the Companies House record, current and former.
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