Network Rail Property Limited

Company 10096751 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 17Transport 5Dormant 3

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.

Railway Safety & Standards 3 shared directors
Railway Safety 3 shared directors
Spacia (2002) Limited 3 shared directors
Victoria Place Shopping Centre Limited 3 shared directors
Great British Railways Transition Team Limited 3 shared directors
Network Rail (Spacia) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10096751
Status	Active
Type	Private Limited Company
Incorporated	01/04/2016
Address	WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

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 (17)

Leadbetter, Peter Director · appointed 2025
Facey, James Director · appointed 2025
Ramshaw, Ian David Director · appointed 2025
NR Corporate Secretary Limited Corporate-secretary · appointed 2016
Mcnish, Nicola Sarah Jane Former Director · appointed 2024 · resigned 2025
Lewis, Philip Geoffrey Former Director · appointed 2024 · resigned 2025
Bayley, James Mark Former Director · appointed 2020 · resigned 2025
Hendy, CBE, Peter Gerard, Sir Former Director · appointed 2019 · resigned 2023
Halsall, John Former Director · appointed 2019 · resigned 2023
Kelly, Stuart Malcolm Former Director · appointed 2017 · resigned 2018
Smith, Stephen Paul Former Director · appointed 2016 · resigned 2024
Sachdev, Nileshbhai Former Director · appointed 2016 · resigned 2025
Mcmahon, Paul Leslie Former Director · appointed 2016 · resigned 2019
Westlake, Jeremy William Former Director · appointed 2016 · resigned 2025
Gibb, Christopher Leslie Former Director · appointed 2016 · resigned 2019
Biggs, David Robert Former Director · appointed 2016 · resigned 2020
Wise, Suzanne Elizabeth Former Director · appointed 2016 · resigned 2017

Directors and officers on the Companies House record, current and former.

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