Network Rail MTN Finance Limited
Company 04864307 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Samantha Turner Director · appointed 2025
- Peter Leadbetter Director · appointed 2025
- James Facey Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Samantha Turner Director · appointed 2025
- Peter Leadbetter Director · appointed 2025
- James Facey Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul Daniel Marshall Director · appointed 2014 · resigned 2025
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.
Professional services 9Dormant 4Transport 2Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- Network Rail Property Limited 2 shared directors
- Great British Railways Transition Team Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04864307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2003 |
| 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
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.
- CSC Corporate Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Samantha Turner Director · appointed 2025
- Peter Leadbetter Director · appointed 2025
- James Facey Director · appointed 2025
- NR Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 19 former officers
- Roopa Deshmukh Director · appointed 2023 · resigned 2025
- Helen Jane Martin Director · appointed 2021 · resigned 2023
- John Philip Rowland Director · appointed 2019 · resigned 2021
- Paul Daniel Marshall Director · appointed 2014 · resigned 2025
- Winifred Chime Secretary · appointed 2011 · resigned 2014
- Andrew James Ballsdon Director · appointed 2011 · resigned 2014
- Robert William Berry Director · appointed 2004 · resigned 2010
- Samantha Louise Pitt Director · appointed 2004 · resigned 2018
- Claudia Ann Wallace Director · appointed 2004 · resigned 2010
- Jonathan Eden Keighley Director · appointed 2004 · resigned 2010
- James Garner Smith Macdonald Director · appointed 2004 · resigned 2010
- Vincent Michael Rapley Director · appointed 2004 · resigned 2004
- Frederick Ian Maroudas Director · appointed 2004 · resigned 2004
- Nigel Charles Bradley Director · appointed 2004 · resigned 2004
- Kevin Lionel Brennan Director · appointed 2004 · resigned 2004
- Robert William Short Director · appointed 2004 · resigned 2004
- Jonathan David Rigby Director · appointed 2004 · resigned 2004
- Hazel Louise Walker Secretary · appointed 2004 · resigned 2011
- Trevor James Winter Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record