Network Rail (Spacia) Limited
Company 03881191 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.
3 directors on the board
- Julie Marie Pharaoh Director · appointed 2025
- Peter Leadbetter Director · appointed 2025
- Ian David Ramshaw Director · appointed 2017
3.7y median 0.8y
average tenure
9.4y
longest tenure
Directors past 6 years
- Ian David Ramshaw Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Julie Marie Pharaoh Director · appointed 2025
- Peter Leadbetter 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
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.
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
- Railway Property Limited 3 shared directors
- Network Rail (Stations) Limited 2 shared directors
- Railway Safety & Standards 2 shared directors
- Railway Safety 2 shared directors
- Spacia (2002) Limited 2 shared directors
- Victoria Place Shopping Centre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03881191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1999 |
| 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 · notified 2016-04-06
Officers (28)
- Julie Marie Pharaoh Director · appointed 2025
- Peter Leadbetter Director · appointed 2025
- Ian David Ramshaw Director · appointed 2017
- NR Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 24 former officers
- Ajibade, Mimi, Dr Director · appointed 2024 · resigned 2025
- Roopa Deshmukh Director · appointed 2023 · resigned 2025
- Helen Jane Martin Director · appointed 2021 · resigned 2023
- Ashley Thompson Director · appointed 2015 · resigned 2016
- John Philip Rowland Director · appointed 2015 · resigned 2021
- Winifred Njideka Chime Director · appointed 2011 · resigned 2014
- Winifred Chime Secretary · appointed 2011 · resigned 2014
- David Robert Biggs Director · appointed 2005 · resigned 2015
- Hazel Louise Walker Secretary · appointed 2004 · resigned 2011
- Deborah Richards Director · appointed 2002 · resigned 2005
- Rosaleen Clare Kerslake Director · appointed 2002 · resigned 2002
- Nigel Richard Dewick Secretary · appointed 2002 · resigned 2003
- Kenneth Iain Brown Secretary · appointed 2002 · resigned 2004
- Lindsay Crawford Secretary · appointed 2002 · resigned 2009
- David Alan Harding Director · appointed 2002 · resigned 2002
- Steven Marshall Director · appointed 1999 · resigned 2002
- John James O'Brien Director · appointed 1999 · resigned 2002
- Stephen Paul Barrie Director · appointed 1999 · resigned 2002
- Paul Frank Worthington Secretary · appointed 1999 · resigned 2002
- Steven Colin Hornbuckle Secretary · appointed 1999 · resigned 2000
- Geoffrey Douglas Kitchener Secretary · appointed 1999 · resigned 2002
- Simon Kingsley Osborne Director · appointed 1999 · resigned 2002
- Gerald Michael Nolan Corbett Director · appointed 1999 · resigned 2000
- George Sebastian Matthew Bull Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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