Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Network Rail Holdco Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Stuart Malcolm Kelly 2017–2022 Director View profile
  2. Graham William Hopkins 2015–2018 Director View profile
  3. Suzanne Elizabeth Wise 2015–2017 Director View profile
  4. Robin William Gisby 2013–2015 Director View profile
  5. Paul Jonathan Plummer 2010–2015 Director View profile
  6. Simon Patrick Butcher 2009–2016 Director View profile
  7. Peter Henderson 2007–2012 Director View profile
  8. John Alexander Armitt 2005–2007 Director View profile
  9. Ronald Andrew Henderson 2002–2009 Director View profile
  10. Iain Michael Coucher 2002–2010 Director View profile
  11. Sir Sir Adrian Alastair Montague 2002–2004 Director View profile
  12. Sir Ian Gerald Mcallister 2002–2005 Director View profile
  13. Winifred Chime 2011–2014 Secretary View profile
  14. Hazel Louise Walker 2002–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/04/2002

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.

Board analysis for researchers

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

5.6y median 3.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Transport 5Professional services 3Property 3Construction 2Finance 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04423711
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data