Network Rail International Limited
Company 02938978 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rachel Maguire Director · appointed 2024
- Mark Richard Prior Director · appointed 2023
- Leila Emma Nicole Frances Director · appointed 2025
- Paul Daniel Marshall Director · appointed 2025
- Neil Martin Reynolds Director · appointed 2023
- Nigel Alexander Ash Director · appointed 2021
2.5y median 2.4y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Rachel Maguire Director · appointed 2024
- Mark Richard Prior Director · appointed 2023
- Leila Emma Nicole Frances Director · appointed 2025
- Paul Daniel Marshall Director · appointed 2025
- Neil Martin Reynolds Director · appointed 2023
- Nigel Alexander Ash Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jeremy William Westlake Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Network Rail Consulting Limited 2 shared directors
Connected through a shared director
- Lawford Estates Limited 1 shared director
- Network Rail Infrastructure Limited 1 shared director
- Platform4 Rail Regeneration Limited 1 shared director
- Keolis (UK) Limited 1 shared director
- Network Rail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02938978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1994 |
| Address | WATERLOO GENERAL OFFICE, LONDON, SE1 8SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Network Rail Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Network Rail Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
Officers (24)
- Paul Daniel Marshall Director · appointed 2025
- Leila Emma Nicole Frances Director · appointed 2025
- Rachel Maguire Director · appointed 2024
- Mark Richard Prior Director · appointed 2023
- Neil Martin Reynolds Director · appointed 2023
- Nigel Alexander Ash Director · appointed 2021
- NR Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 17 former officers
- Timothy Colin Shoveller Director · appointed 2022 · resigned 2023
- Jeremy William Westlake Director · appointed 2021 · resigned 2025
- Ian Ralph Dobbs Director · appointed 2021 · resigned 2025
- Andrew Christopher John Noble Director · appointed 2021 · resigned 2024
- Helen Jane Martin Director · appointed 2021 · resigned 2021
- Ian David Ramshaw Director · appointed 2017 · resigned 2021
- Ashley Thompson Director · appointed 2015 · resigned 2016
- John Philip Rowland Director · appointed 2015 · resigned 2021
- Winifred Njideka Chime Director · appointed 2011 · resigned 2014
- Natalie Helen Jobling Secretary · appointed 2009 · resigned 2015
- Hazel Louise Walker Director · appointed 2004 · resigned 2011
- Kenneth Iain Brown Secretary · appointed 2002 · resigned 2004
- Lindsay Crawford Director · appointed 2001 · resigned 2009
- Paul Frank Worthington Director · appointed 1998 · resigned 2002
- Jacqueline Frances Holman Secretary · appointed 1995 · resigned 1998
- David Moss Director · appointed 1994 · resigned 1999
- Simon Kingsley Osborne Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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