Company
Network Rail Consulting Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 16
- Nicholas Padmore King 2020–2021 View profile
- Andrew Christopher John Noble 2018–2024 View profile
- Andrew William Thomas 2018–2019 View profile
- Ian Ralph Dobbs 2017–2022 View profile
- Jeremy William Westlake 2016–2025 View profile
- Thomas Downs 2016–2019 View profile
- Graham William Hopkins 2016–2018 View profile
- Susan Helen Cooklin 2016–2020 View profile
- Fiona Jane Dolman 2015–2017 View profile
- Roger Dickinson 2015–2015 View profile
- Stephen John Wade 2015–2015 View profile
- Michael Edward Prager 2015–2015 View profile
- Keith Lawrence Ludeman 2012–2014 View profile
- Simon Patrick Butcher 2012–2016 View profile
- Simon Neil Kirby 2012–2014 View profile
- Winifred Chime 2012–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2012
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.
- Network Rail International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - Network Rail Infrastructure Limited ceased 2022-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Network Rail Consulting Limited
is controlled by Network Rail International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 · source: Companies House PSC register - Network Rail International 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
- Railway Documentation and Drawing Services Limited
- Glasshouse Gardens Residents' Management Company Limited
- Mayfield Estate Management Company Limited
- Network Rail Infrastructure Limited
- Rail Safety and Standards Board Limited
- IQL S4 Limited
- IQL Commercial Estate Management Company Limited
- Network Rail International Limited
- Railway Industry Supplier Qualification Scheme Limited
- Railway Property Limited
- Victoria Place Shopping Centre Limited
- Scbd Residential LTD
- Great British Railways Transition Team Limited
- Railway Safety & Standards
- IQL Estate Management Company Limited
- Platform4 Rail Regeneration Limited
- Whittles Properties Brunel Limited
- Network Rail Pension Trustee Limited
- Network Rail Development Limited
- LCR Stratford LP Limited
- Whittles Properties Manchester Limited
- Network Rail ONE Limited
- Network Rail Property Limited
- KEW Bridge Manco Limited
- Great British Railways Limited
- Platform4 ONE Limited
- Network Rail (Spacia) Limited
- LCR Stratford GP Limited
- Network Rail (VY1) Limited
- LCR ST Pancras Chambers Limited
- NR Corporate Secretary Limited
- Mayfield Development (General Partner) Limited
- Great British Railways Consulting Limited
- Scbd NO.1 Limited
- Scbd Pavilion Limited
- Spacia (2002) Limited
- Confidential Incident Reporting & Analysis Service Limited
- Network Rail (Stations) Limited
- Whittles Properties Croydon Limited
- Network Rail (VY2) Limited
- Mayfield Partnership (General Partner) Limited
- KXC (LCR) GP Investment Limited
- Railway Safety
- Stratford City Business District Limited
- Network Rail (High Speed) Limited
- KXC (LCR) LP Investment Limited
- Network Rail Holdco Limited
- RTC Regeneration 2015 Limited
- Network Rail Certification Body Limited
- Network Rail Limited
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 for researchers
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.
2 directors on the board
- Rachel Maguire Director · appointed 2024
- Nigel Alexander Ash Director · appointed 2012
8.1y median 8.1y
average tenure
14.2y
longest tenure
Directors past 6 years
- Nigel Alexander Ash Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Rachel Maguire Director · appointed 2024
- Nigel Alexander Ash Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Jeremy William Westlake Director · appointed 2016 · 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 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
- 08071984
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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