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Company · London

Network Rail Certification Body Limited

Other business support service activities n.e.c.

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

Network

The large node is Network Rail Certification Body Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Christian Kyle Irwin 2022-2025 Director View profile
  2. Sally Ann Rose 2021-2025 Director View profile
  3. George Bearfield 2020-2026 Director View profile
  4. Timothy John Craddock 2015-2021 Director View profile
  5. Michael Douglas Mclean 2015-2020 Director View profile
  6. Mark Gordon Thickbroom 2013-2026 Director View profile
  7. Benjamin Thomas Edwards 2013-2015 Director View profile
  8. Stefan Gregory Foster 2013-2013 Director View profile
  9. Tim Richard Dugher 2012-2020 Director View profile
  10. James Anthony Collinson 2012-2018 Director View profile
  11. Winifred Njideka Chime 2011-2012 Director View profile
  12. Winifred Chime 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • PLACE1285H Hollis Lane Link Road Demolition Basic Asset Protection Agreement Buyer: Derbyshire County Council Value not published Date not published Source: Find a Tender

    Basic Asset Protection Agreement for work along side Network Rail lines. Agreement enables network rail engagement.

  • BAPA Network Rail Buyer: Stockton on Tees Borough Council Value not published Date not published Source: Find a Tender

    Network Rail is the only organisation authorised to grant access for the undertaking of inspections on its operational rail infrastructure. As access to the rail network can only be provided by Network Rail, there is no viable competitive t…

About

What it does
Other business support service activities n.e.c.
Incorporated
16/12/2011
Registered office
London

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.

Group

  1. Network Rail Certification Body 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
  2. 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
  3. 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.

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

5.2y median 6.3y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07885266
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.

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