NR Corporate Secretary Limited
Company 09271669 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Network Rail ONE Limited 2 shared directors
- Great British Railways Limited 2 shared directors
- Network Rail (Stations) Limited 1 shared director
- Network Rail (Spacia) Limited 1 shared director
- Railway Safety & Standards 1 shared director
- Railway Safety 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09271669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2014 |
| Address | WATERLOO GENERAL OFFICE, LONDON, SE1 8SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (15)
- Julie Marie Pharaoh Director · appointed 2024
- James Facey Director · appointed 2023
- Susan Margaret Beadles Director · appointed 2022
Show 12 former officers
- Ajibade, Mimi, Dr Director · appointed 2024 · resigned 2025
- Daniella Emily Soosay Director · appointed 2022 · resigned 2024
- Joseph Kelly Director · appointed 2021 · resigned 2021
- Matthew Cartledge Director · appointed 2021 · resigned 2022
- Veronica Warner Director · appointed 2021 · resigned 2024
- Roopa Deshmukh Director · appointed 2021 · resigned 2025
- Rosemary Jayne Swain Secretary · appointed 2017 · resigned 2021
- Stuart Malcolm Kelly Director · appointed 2015 · resigned 2022
- Helen Jane Martin Director · appointed 2015 · resigned 2023
- Harriet Rosin Huband Director · appointed 2015 · resigned 2016
- Daniela Hanuskova Secretary · appointed 2015 · resigned 2018
- Suzanne Elizabeth Wise Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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