Railway Property Limited

Company 04133605 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 0.8y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Network Rail (Spacia) 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04133605
Status	Active
Type	Private Limited Company
Incorporated	29/12/2000
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

Ownership - persons with significant control (1)

Network Rail Infrastructure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Pharaoh, Julie Marie Director · appointed 2025
Leadbetter, Peter Director · appointed 2025
Ramshaw, Ian David Director · appointed 2017
NR Corporate Secretary Limited Corporate-secretary · appointed 2014
Ajibade, Mimi, Dr Former Director · appointed 2024 · resigned 2025
Deshmukh, Roopa Former Director · appointed 2023 · resigned 2025
Martin, Helen Jane Former Director · appointed 2021 · resigned 2023
Thompson, Ashley Former Director · appointed 2015 · resigned 2016
Rowland, John Philip Former Director · appointed 2015 · resigned 2021
Chime, Winifred Njideka Former Director · appointed 2011 · resigned 2014
Chime, Winifred Former Secretary · appointed 2011 · resigned 2014
Biggs, David Robert Former Director · appointed 2005 · resigned 2015
Walker, Hazel Louise Former Secretary · appointed 2004 · resigned 2011
Richards, Deborah Former Director · appointed 2002 · resigned 2005
Kerslake, Rosaleen Clare Former Director · appointed 2002 · resigned 2002
Brown, Kenneth Iain Former Secretary · appointed 2002 · resigned 2004
Crawford, Lindsay Former Director · appointed 2001 · resigned 2009
Worthington, Paul Frank Former Director · appointed 2000 · resigned 2002
Osborne, Simon Kingsley Former Director · appointed 2000 · resigned 2002

Directors and officers on the Companies House record, current and former.

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