Network Rail (VY1) Limited
Company 08470403 Active
Company details
| Number | 08470403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2013 |
| Address | WATERLOO GENERAL OFFICE, LONDON, SE1 8SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Network Rail Infrastructure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Hepburn, Harriet Rose Director · appointed 2026
- Cave, Terri Lee Director · appointed 2023
- Beadles, Susan Margaret Director · appointed 2022
- NR Corporate Secretary Limited Corporate-secretary · appointed 2014
- Dobson, Robin Richard Former Director · appointed 2022 · resigned 2025
- Kirkwood, Stuart Watson Former Director · appointed 2020 · resigned 2022
- Nicklin, Digby Stuart Former Director · appointed 2019 · resigned 2023
- Kelly, Stuart Malcolm Former Director · appointed 2015 · resigned 2022
- Turner, Samantha Former Director · appointed 2015 · resigned 2019
- Norman, James Nicholas Former Director · appointed 2013 · resigned 2015
- Biggs, David Robert Former Director · appointed 2013 · resigned 2020
- Schofield, John Richard Former Director · appointed 2013 · resigned 2013
- Chime, Winifred Former Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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