Network Rail Holdco Limited
Company 04423711 Active
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Related organisations
- Network Rail Infrastructure Limited 2 shared directors
- Network Rail Limited 2 shared directors
- Network Rail Development Limited 2 shared directors
- Network Rail International Limited 1 shared director
- Platform4 Rail Regeneration Limited 1 shared director
- FPR 53 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04423711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2002 |
| Address | WATERLOO GENERAL OFFICE, LONDON, SE1 8SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Network Rail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Marshall, Paul Daniel Director · appointed 2023
- Beadles, Susan Margaret Director · appointed 2022
- Westlake, Jeremy William Director · appointed 2016
- NR Corporate Secretary Limited Corporate-secretary · appointed 2014
- Kelly, Stuart Malcolm Former Director · appointed 2017 · resigned 2022
- Hopkins, Graham William Former Director · appointed 2015 · resigned 2018
- Wise, Suzanne Elizabeth Former Director · appointed 2015 · resigned 2017
- Gisby, Robin William Former Director · appointed 2013 · resigned 2015
- Chime, Winifred Former Secretary · appointed 2011 · resigned 2014
- Plummer, Paul Jonathan Former Director · appointed 2010 · resigned 2015
- Butcher, Simon Patrick Former Director · appointed 2009 · resigned 2016
- Henderson, Peter Former Director · appointed 2007 · resigned 2012
- Armitt, John Alexander Former Director · appointed 2005 · resigned 2007
- Henderson, Ronald Andrew Former Director · appointed 2002 · resigned 2009
- Walker, Hazel Louise Former Secretary · appointed 2002 · resigned 2011
- Coucher, Iain Michael Former Director · appointed 2002 · resigned 2010
- Montague, Sir Adrian Alastair, Sir Former Director · appointed 2002 · resigned 2004
- Mcallister, Ian Gerald, Sir Former Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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