UK Companies House feature
NETWORK RAIL LIMITED
Profile
- Company number
- 04402220
- Status
- Active
- Incorporation
- 2002-03-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Alexander Macnab
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Group has considerable financial resources, together with long-term contracts, with a number of customers and suppliers. The Board considers the forecasts for the Group and has reviewed scenarios for future funding requirements, with a focus on liquidity risk and associated risks over a long-term period.”
Subsidiaries
- Network Rail Infrastructure Limited · 100% held · Great Britain · Main operating company
- Great British Railways Limited · 100% held · Great Britain · Dormant
- Network Rail Insurance Limited · 100% held · Guernsey · Insurance company
- Network Rail Holdco Limited · 100% held · Great Britain · Holding company
- Network Rail (High Speed) Limited · 100% held · Great Britain · Holding company, Property development and Channel Tunnel Rail Link
- Network Rail Development Limited · 100% held · Great Britain · Property development
- Network Rail One Limited · 100% held · Great Britain · Dormant
- Network Rail Pension Trustee Limited · 100% held · Great Britain · Administration of defined contribution and CARE defined benefit pension scheme
- Network Rail International Limited · 100% held · Great Britain · International rail consultancy business
- Network Rail Certification Body Limited · 100% held · Great Britain · Conformity assessment services to the rail industry
- Network Rail (VY1) Limited · 100% held · Great Britain · Holds land required for works access
- Network Rail (VY2) Limited · 100% held · Great Britain · Holds land required for works access
- Network Rail (Stations) Limited · 100% held · Great Britain · Dormant
- Network Rail Consulting Limited · 100% held · Great Britain · International rail consultancy business
- Network Rail Property Limited · 100% held · Great Britain · Dormant
- Network Rail Property (Spacia) Limited · 100% held · Great Britain · Dormant
- Victoria Place Shopping Centre Ltd · 100% held · Great Britain · Dormant
- Spacia (2002) Ltd · 100% held · Great Britain · Dormant
- Railway Property Ltd · 100% held · Great Britain · Dormant
- Kew Bridge Wanco Limited · 100% held · Great Britain · Dormant
- Railway Safety & Standards · Great Britain · Dormant
- Railway Safety · Great Britain · Dormant
Significant events
- “Since the year-end Network Rail has acquired London & Continental Railways Limited from the Secretary of State for Transport.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEADLES, Susan Margaret | Secretary | 2022-08-25 | — | — |
| AMLA, Ismail | Director | 2021-04-01 | Aug 1965 | British |
| BATTERSBY, Carolyn Louise | Director | 2024-11-29 | Jul 1975 | British |
| BAYLEY, James Mark | Director | 2020-05-11 | Sep 1960 | British |
| GEORGE, Richard Thomas Glandon | Director | 2026-02-02 | Dec 1955 | British |
| HARVEY, Stuart Anthony James | Director | 2024-06-24 | Jun 1965 | British |
| MARSHALL, Paul Daniel | Director | 2025-10-18 | Sep 1979 | British |
| NOYES, David Michael | Director | 2018-07-06 | Sep 1962 | British |
| PERRY, Diane | Director | 2024-06-24 | Sep 1963 | English |
| PUTNAM, Michael Colin | Director | 2018-01-08 | Aug 1960 | British |
| ROSS, Fiona | Director | 2020-05-11 | Nov 1965 | Irish |
| SCRIMSHAW, Stephen | Director | 2024-06-24 | Jul 1963 | British |
| SEELEY, Rebecca Jayne | Director | 2025-07-17 | Apr 1980 | British |
| WESTLAKE, Jeremy William | Director | 2016-02-24 | Oct 1965 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Stuart Malcolm | Secretary | 2017-05-26 | 2022-07-29 |
| WALKER, Hazel Louise | Secretary | 2002-07-22 | 2011-09-30 |
| WISE, Suzanne Elizabeth | Secretary | 2012-02-21 | 2017-05-26 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-22 | 2002-07-22 |
| ARMITT, John Alexander | Director | 2002-10-03 | 2007-07-31 |
| BAILEY, David | Director | 2002-08-15 | 2010-11-30 |
| BRIGHOUSE, Robert William | Director | 2016-01-01 | 2024-07-31 |
| BRINDED, Malcolm Arthur | Director | 2010-10-12 | 2016-07-20 |
| BROWN, Richard Howard | Director | 2015-07-01 | 2020-03-31 |
| BUCHAN, Ian James | Director | 2006-02-05 | 2010-03-31 |
| BUTCHER, Simon Patrick | Director | 2009-04-20 | 2016-02-24 |
| CARNE, Mark Milford Power | Director | 2014-01-06 | 2018-08-13 |
| CONSTANCE, Yvonne Jean, Councillor | Director | 2005-05-01 | 2010-07-21 |
| CORNELL, Jim Scott | Director | 2002-10-03 | 2009-07-22 |
| COUCHER, Iain Michael | Director | 2002-03-22 | 2010-10-31 |
| DEN BESTEN, Robert | Director | 2003-09-24 | 2007-06-30 |
| DUCKWORTH, Stephen Charles, Dr | Director | 2021-04-01 | 2026-01-16 |
| ECCLES, Graham Charles | Director | 2010-02-07 | 2013-07-18 |
| FIRTH, Michael Graham | Director | 2004-12-04 | 2014-07-18 |
| FLOOD, Sharon Emma | Director | 2014-08-25 | 2020-08-23 |
| GIBB, Christopher Leslie | Director | 2013-11-12 | 2019-11-30 |
| GISBY, Robin William | Director | 2008-10-01 | 2015-02-27 |
| GREEN, Christopher Edward Wastie | Director | 2005-06-26 | 2010-07-21 |
| HAINES, Andrew | Director | 2018-08-14 | 2025-10-17 |
| HARRISON, Michael James | Director | 2020-05-11 | 2024-06-30 |
| HAYNES, Lawrence John | Director | 2010-01-26 | 2014-07-18 |
| HAYTHORNTHWAITE, Richard Neil | Director | 2009-03-23 | 2012-07-19 |
| HENDERSON, Peter | Director | 2002-10-01 | 2012-07-19 |
| HENDERSON, Ronald Andrew | Director | 2002-08-12 | 2009-04-20 |
| HENDY, CBE, Peter Gerard, Sir | Director | 2015-07-16 | 2024-07-08 |
| HIGGINS, David Hartmann, Sir | Director | 2010-04-01 | 2014-02-28 |
| HOPPE, Charles William | Director | 2002-08-01 | 2007-07-31 |
| KIRBY, Simon Neil | Director | 2008-10-01 | 2014-05-18 |
| KONG, Janis Carol | Director | 2010-01-13 | 2016-09-28 |
| LEAH, Christopher Richard | Director | 2002-10-03 | 2004-12-03 |
| LUDEMAN, Keith Lawrence | Director | 2011-07-05 | 2014-07-18 |
| MAIZEY, Drusilla | Director | 2016-11-22 | 2023-11-21 |
| MCALLISTER, Ian Gerald, Sir | Director | 2002-03-22 | 2009-07-22 |
| MOGFORD, John | Director | 2016-11-22 | 2017-01-31 |
| MONTAGUE, Adrian Alastair, Sir | Director | 2002-03-22 | 2004-12-04 |
| O'HIGGINS, Michael | Director | 2012-11-21 | 2018-08-31 |
| PARRY-JONES, Richard, Professor | Director | 2012-03-28 | 2015-07-15 |
| PLUMMER, Paul Jonathan | Director | 2008-10-01 | 2015-11-01 |
| ROSEWELL, Bridget Clare | Director | 2011-01-20 | 2020-03-31 |
| RUSSELL, Stephen George | Director | 2007-09-19 | 2012-07-19 |
| SAYERS, Ross Edward | Director | 2002-08-01 | 2005-11-25 |
| SMITH OF KELVIN, Robert Haldane, Lord | Director | 2002-08-01 | 2003-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secretary Of State For Transport | Legal person | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-31 | AA | accounts | accounts with accounts type group |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | CH01 | officers | change person director company with change date |
| 2024-08-14 | AA | accounts | accounts with accounts type group |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | CH01 | officers | change person director company with change date |
| 2024-06-27 | CH01 | officers | change person director company with change date |
| 2024-06-27 | CH01 | officers | change person director company with change date |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.