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Company · London

Network Rail International Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Timothy Colin Shoveller 2022-2023 Director View profile
  2. Jeremy William Westlake 2021-2025 Director View profile
  3. Ian Ralph Dobbs 2021-2025 Director View profile
  4. Andrew Christopher John Noble 2021-2024 Director View profile
  5. Helen Jane Martin 2021-2021 Director View profile
  6. Ian David Ramshaw 2017-2021 Director View profile
  7. Ashley Thompson 2015-2016 Director View profile
  8. John Philip Rowland 2015-2021 Director View profile
  9. Winifred Njideka Chime 2011-2014 Director View profile
  10. Hazel Louise Walker 2004-2011 Director View profile
  11. Lindsay Crawford 2001-2009 Director View profile
  12. Paul Frank Worthington 1998-2002 Director View profile
  13. David Moss 1994-1999 Director View profile
  14. Natalie Helen Jobling 2009-2015 Secretary View profile
  15. Kenneth Iain Brown 2002-2004 Secretary View profile
  16. Jacqueline Frances Holman 1995-1998 Secretary View profile
  17. Simon Kingsley Osborne 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/06/1994
Registered office
London
Previous names
Network Rail (Projects) Limited (until 06/12/2021)

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 International Limited is controlled by Network Rail Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

Board analysis

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.

6 directors on the board

2.5y median 2.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 5Construction 2Finance 2Professional services 2Property 2Agriculture 1Arts and leisure 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
02938978
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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