Network Rail Limited
Company 04402220 Active
Public bodyPublic appointments regulated
Connected board network
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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.
13
directors on the board
4.2y median 2.1y
average tenure
10.4y
longest tenure
5
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
2
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.
Construction 14Professional services 6Property 3Arts and leisure 1Finance 1Manufacturing 1Other services 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Network Rail Infrastructure Limited 13 shared directors
- Platform4 Rail Regeneration Limited 2 shared directors
- Network Rail Holdco Limited 2 shared directors
- Grays of Cambridge (International) Limited 1 shared director
- Network Rail International Limited 1 shared director
- Network Rail Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04402220 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/03/2002 |
| Address | WATERLOO GENERAL OFFICE, LONDON, SE1 8SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (1)
- Secretary of State for Transport
voting rights 75-100% right to appoint and remove directors
Officers (60)
- Richard Thomas Glandon George Director · appointed 2026
- Paul Daniel Marshall Director · appointed 2025
- Rebecca Jayne Seeley Director · appointed 2025
- Carolyn Louise Battersby Director · appointed 2024
- Diane Perry Director · appointed 2024
- Stephen Scrimshaw Director · appointed 2024
- Stuart Anthony James Harvey Director · appointed 2024
- Susan Margaret Beadles Secretary · appointed 2022
- Ismail Amla Director · appointed 2021
- Fiona Ross Director · appointed 2020
- James Mark Bayley Director · appointed 2020
- David Michael Noyes Director · appointed 2018
- Michael Colin Putnam Director · appointed 2018
- Jeremy William Westlake Director · appointed 2016
Show 46 former officers
- Duckworth, Stephen Charles, Dr Director · appointed 2021 · resigned 2026
- Michael James Harrison Director · appointed 2020 · resigned 2024
- Andrew Haines Director · appointed 2018 · resigned 2025
- Stuart Malcolm Kelly Secretary · appointed 2017 · resigned 2022
- John Mogford Director · appointed 2016 · resigned 2017
- Drusilla Maizey Director · appointed 2016 · resigned 2023
- Robert William Brighouse Director · appointed 2016 · resigned 2024
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2015 · resigned 2024
- Richard Howard Brown Director · appointed 2015 · resigned 2020
- Sharon Emma Flood Director · appointed 2014 · resigned 2020
- Mark Milford Power Carne Director · appointed 2014 · resigned 2018
- Christopher Leslie Gibb Director · appointed 2013 · resigned 2019
- Michael O'Higgins Director · appointed 2012 · resigned 2018
- Richard Parry-Jones Director · appointed 2012 · resigned 2015
- Suzanne Elizabeth Wise Secretary · appointed 2012 · resigned 2017
- Keith Lawrence Ludeman Director · appointed 2011 · resigned 2014
- Bridget Clare Rosewell Director · appointed 2011 · resigned 2020
- Malcolm Arthur Brinded Director · appointed 2010 · resigned 2016
- Higgins, David Hartmann, Sir Director · appointed 2010 · resigned 2014
- Graham Charles Eccles Director · appointed 2010 · resigned 2013
- Lawrence John Haynes Director · appointed 2010 · resigned 2014
- Janis Carol Kong Director · appointed 2010 · resigned 2016
- Simon Patrick Butcher Director · appointed 2009 · resigned 2016
- Richard Neil Haythornthwaite Director · appointed 2009 · resigned 2012
- Robin William Gisby Director · appointed 2008 · resigned 2015
- Simon Neil Kirby Director · appointed 2008 · resigned 2014
- Paul Jonathan Plummer Director · appointed 2008 · resigned 2015
- Stephen George Russell Director · appointed 2007 · resigned 2012
- Ian James Buchan Director · appointed 2006 · resigned 2010
- Christopher Edward Wastie Green Director · appointed 2005 · resigned 2010
- Constance, Yvonne Jean, Councillor Director · appointed 2005 · resigned 2010
- Michael Graham Firth Director · appointed 2004 · resigned 2014
- Robert Den Besten Director · appointed 2003 · resigned 2007
- Jim Scott Cornell Director · appointed 2002 · resigned 2009
- John Alexander Armitt Director · appointed 2002 · resigned 2007
- Christopher Richard Leah Director · appointed 2002 · resigned 2004
- Peter Henderson Director · appointed 2002 · resigned 2012
- David Bailey Director · appointed 2002 · resigned 2010
- Ronald Andrew Henderson Director · appointed 2002 · resigned 2009
- Smith (of Kelvin), Robert Haldane, Lord Director · appointed 2002 · resigned 2003
- Charles William Hoppe Director · appointed 2002 · resigned 2007
- Ross Edward Sayers Director · appointed 2002 · resigned 2005
- Hazel Louise Walker Secretary · appointed 2002 · resigned 2011
- Iain Michael Coucher Director · appointed 2002 · resigned 2010
- Montague, Sir Adrian Alastair, Sir Director · appointed 2002 · resigned 2004
- Mcallister, Ian Gerald, Sir Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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