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Company

Network Rail Infrastructure Finance PLC

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

Network

The large node is Network Rail Infrastructure Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Vanna De Rose 2021-2022 Director View profile
  2. Douglas William Armour 2019-2021 Director View profile
  3. Clifford Pearce 2018-2023 Director View profile
  4. Paul Daniel Marshall 2014-2025 Director View profile
  5. Vinoy Rajanah Nursiah 2013-2017 Director View profile
  6. Jocelyn Charles Coad 2011-2015 Director View profile
  7. Andrew James Ballsdon 2011-2014 Director View profile
  8. Samantha Louise Pitt 2004-2018 Director View profile
  9. Trevor James Winter 2004-2011 Director View profile
  10. Garry Robin Southern 2004-2004 Director View profile
  11. Robert William Berry 2004-2017 Director View profile
  12. Frederick Ian Maroundas 2004-2004 Director View profile
  13. Claudia Ann Wallace 2004-2013 Director View profile
  14. Jonathan Eden Keighley 2004-2015 Director View profile
  15. James Garner Smith Macdonald 2004-2011 Director View profile
  16. Winifred Chime 2011-2014 Secretary View profile
  17. Hazel Louise Walker 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2004

Ownership

Owned by (2) 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.

Group

  1. Network Rail Infrastructure Finance PLC is controlled by CSC Corporate Services (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-05 · source: Companies House PSC register
  2. CSC Corporate Services (London) Limited is controlled by CSC Management Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. CSC Management Services (UK) Limited is controlled by CSC ITG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
  4. CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  5. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Network Rail Infrastructure Finance PLC loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

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.

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.

3 directors on the board

3.3y median 4.1y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 100Professional services 5Business services 2Tech and media 2

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
05090412
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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