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Company

NR Corporate Secretary Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is NR Corporate Secretary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dr Mimi Ajibade 2024-2025 Director View profile
  2. Daniella Emily Soosay 2022-2024 Director View profile
  3. Joseph Kelly 2021-2021 Director View profile
  4. Matthew Cartledge 2021-2022 Director View profile
  5. Veronica Warner 2021-2024 Director View profile
  6. Roopa Deshmukh 2021-2025 Director View profile
  7. Stuart Malcolm Kelly 2015-2022 Director View profile
  8. Helen Jane Martin 2015-2023 Director View profile
  9. Harriet Rosin Huband 2015-2016 Director View profile
  10. Suzanne Elizabeth Wise 2014-2015 Director View profile
  11. Rosemary Jayne Swain 2017-2021 Secretary View profile
  12. Daniela Hanuskova 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2014

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. NR Corporate Secretary 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 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.

3 directors on the board

2.8y median 2.8y
average tenure
3.9y
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.

Professional services 9Transport 5Dormant 3Property 2Finance 1

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
09271669
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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