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Company · London

Network Rail (Spacia) Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 24

  1. Dr Mimi Ajibade 2024-2025 Director View profile
  2. Roopa Deshmukh 2023-2025 Director View profile
  3. Helen Jane Martin 2021-2023 Director View profile
  4. Ashley Thompson 2015-2016 Director View profile
  5. John Philip Rowland 2015-2021 Director View profile
  6. Winifred Njideka Chime 2011-2014 Director View profile
  7. David Robert Biggs 2005-2015 Director View profile
  8. Deborah Richards 2002-2005 Director View profile
  9. Rosaleen Clare Kerslake 2002-2002 Director View profile
  10. David Alan Harding 2002-2002 Director View profile
  11. Steven Marshall 1999-2002 Director View profile
  12. John James O'Brien 1999-2002 Director View profile
  13. Stephen Paul Barrie 1999-2002 Director View profile
  14. Simon Kingsley Osborne 1999-2002 Director View profile
  15. Gerald Michael Nolan Corbett 1999-2000 Director View profile
  16. George Sebastian Matthew Bull 1999-2002 Director View profile
  17. Winifred Chime 2011-2014 Secretary View profile
  18. Hazel Louise Walker 2004-2011 Secretary View profile
  19. Nigel Richard Dewick 2002-2003 Secretary View profile
  20. Kenneth Iain Brown 2002-2004 Secretary View profile
  21. Lindsay Crawford 2002-2009 Secretary View profile
  22. Paul Frank Worthington 1999-2002 Secretary View profile
  23. Steven Colin Hornbuckle 1999-2000 Secretary View profile
  24. Geoffrey Douglas Kitchener 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/11/1999
Registered office
London

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 (Spacia) Limited is controlled by Network Rail Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting · 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.

3 directors on the board

3.7y median 0.8y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 13Transport 6Dormant 4

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
03881191
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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