Company · London

Network Rail (High Speed) Limited

Passenger rail transport, interurban

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

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Ellie Burrows 2023-2025 Director View profile
Mark Budden 2021-2024 Director View profile
Peter Kenneth Austin 2020-2024 Director View profile
Jon Stephen Shaw 2018-2021 Director View profile
Katie Elizabeth Frost 2017-2021 Director View profile
Duncan Thomas Rimmer 2017-2019 Director View profile
John Halsall 2017-2023 Director View profile
Jeremy William Westlake 2016-2020 Director View profile
Stephen John Wade 2016-2017 Director View profile
Suzanne Elizabeth Wise 2015-2016 Director View profile
Rupert Justin Houlihan Walker 2014-2023 Director View profile
John Alan Gerrard 2014-2017 Director View profile
Paul Jonathan Plummer 2013-2014 Director View profile
Robin William Gisby 2010-2015 Director View profile
Simon Patrick Butcher 2009-2016 Director View profile
Iain Michael Coucher 2002-2010 Director View profile
Peter Henderson 2002-2012 Director View profile
Ronald Andrew Henderson 2002-2009 Director View profile
Winifred Chime 2011-2014 Secretary View profile
Hazel Louise Walker 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Passenger rail transport, interurban; Freight rail transport
Incorporated: 09/05/2002
Registered office: London
Previous names: Network Rail (Ctrl) Limited (until 18/06/2012)

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.

Network Rail Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Network Rail (High Speed) Limited is controlled by Network Rail Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Network Rail Infrastructure Limited is controlled by Network Rail Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Network Rail Holdco Limited is controlled by Network Rail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Network Rail Limited.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Contracts awarded

3 contracts · £20,000,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Unknown supplier · £14,500,000
COMPAGNIE DES SIGNAUX · £5,500,000 (2 contracts)

Most recent

Third Line Support for Network Rail (High Speed) Supplier: COMPAGNIE DES SIGNAUXValue not publishedDate not published
NRHS CP4 Control Systems (EMMIS & RCCS) Renewals Supplier: COMPAGNIE DES SIGNAUX£5,500,000Date not published
NRHS Tamping Services Framework Supplier: Unknown£14,500,000Date not published

Board analysis

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.

6 directors on the board

Professor Andrew George Mcnaughton Director · appointed 2020
Louise Campbell Director · appointed 2024
David Hooper Director · appointed 2025
Susan Mary Slaughter Director · appointed 2022
Brett Murray Director · appointed 2022
George John Mackintosh Director · appointed 2024

3.3y median 3.2y

average tenure

6.5y

longest tenure

Directors past 6 years

Professor Andrew George Mcnaughton Director · appointed 2020

First-time vs portfolio directors

First-time (4)

Professor Andrew George Mcnaughton Director · appointed 2020
David Hooper Director · appointed 2025
Susan Mary Slaughter Director · appointed 2022
George John Mackintosh Director · appointed 2024

Portfolio (2)

Louise Campbell Director · appointed 2024
Brett Murray Director · appointed 2022

also govern a charity

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.

Business services 1Finance 1Other services 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details

Company number: 04434562
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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