Network Rail (Stations) Limited
Company 02938983 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.
2 directors on the board
- Julie Marie Pharaoh Director · appointed 2025
- Ian David Ramshaw Director · appointed 2017
5.1y median 5.1y
average tenure
9.4y
longest tenure
Directors past 6 years
- Ian David Ramshaw Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Julie Marie Pharaoh Director · appointed 2025
- Ian David Ramshaw Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Ajibade, Mimi, Dr Director · appointed 2024 · resigned 2025
- Robin Richard Dobson Director · appointed 2022 · 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.
Professional services 8Transport 5Dormant 2
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 (Spacia) Limited 2 shared directors
- Railway Property Limited 2 shared directors
- Network Rail ONE Limited 2 shared directors
- Great British Railways Limited 2 shared directors
Connected through a shared director
- Railway Safety & Standards 1 shared director
- Railway Safety 1 shared director
Deterministic, from public records.
Company details
| Number | 02938983 |
| 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
Officers (19)
- Julie Marie Pharaoh Director · appointed 2025
- Ian David Ramshaw Director · appointed 2017
- NR Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 16 former officers
- Ajibade, Mimi, Dr Director · appointed 2024 · resigned 2025
- Roopa Deshmukh Director · appointed 2023 · resigned 2025
- Robin Richard Dobson Director · appointed 2022 · resigned 2025
- Helen Jane Martin Director · appointed 2021 · resigned 2023
- Stuart Watson Kirkwood Director · appointed 2017 · resigned 2022
- 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
- Norman Neill Broadhurst Director · appointed 1998 · resigned 1999
- Jacqueline Frances Holman Secretary · appointed 1995 · resigned 1998
- Robert Hill Director · appointed 1994 · resigned 1998
- Simon Kingsley Osborne Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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