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All Information about:
Name

Network Rail Infrastructure Limited
Address
Group Tax Caldecotte Floor 3
The Quadrant Mk
Elder Gate Milton Keynes
Buckinghamshire
MK9 1EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 December 2020
Company Register Address Waterloo General Office
London
SE1 8SW
Company No. 02904587 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
49100 - Passenger rail transport, interurban
49200 - Freight rail transport
68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Network Rail Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (22)

    Source: Companies House
    Amla, Ismail London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Battersby, Carolyn Louise London, United Kingdom Status: Active Notified: 05/12/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bayley, James Mark London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 09/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beadles, Susan Margaret London, United Kingdom Status: Active Notified: 25/08/2022 Role: Secretary
    Duckworth, Stephen Charles London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Haines, Andrew London, United Kingdom Status: Active Notified: 14/08/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harvey, Stuart Anthony James London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Chief Capital Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hendy, Cbe, Peter Gerard London, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Noyes, David Michael London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 09/1962 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Diane London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: English
    Putnam, Michael Colin London, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 08/1960 Occupation: Company Director, Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Ross, Fiona London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Scrimshaw, Stephen London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westlake, Jeremy William London, United Kingdom Status: Active Notified: 24/02/2016 Date of Birth: 10/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Brighouse, Robert William London, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 31/07/2024 Date of Birth: 08/1957 Occupation: Civil Engineer, Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Flood, Sharon Emma London, England Status: Ceased Notified: 25/08/2014 Ceased: 23/08/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Harrison, Michael James London, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 30/06/2024 Date of Birth: 12/1963 Occupation: Public Servant Role: Director Country of Residence: England Nationality: British
    Haynes, Lawrence John London Status: Ceased Notified: 26/01/2010 Ceased: 18/07/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hendy, Cbe, Peter Gerard, Sir London, United Kingdom Status: Ceased Notified: 16/07/2015 Ceased: 08/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Higgins, David Hartmann, Sir London Status: Ceased Notified: 01/04/2010 Ceased: 28/02/2014 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Howell, Michael William Dalkeith Status: Ceased Notified: 01/03/1996 Ceased: 14/03/1997 Occupation: Company Director Role: Director
    Maizey, Drusilla London, United Kingdom Status: Ceased Notified: 22/11/2016 Ceased: 21/11/2023 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Innova Investment Partnership GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06615309 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Network Rail (Spacia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03881191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Solum Regeneration Epsom (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07384604 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Prologis Park Ryton Management Company L TD Status: Ceased Notified: 04/09/2017 Ceased: 22/09/2017 Companies House Number: 06675779 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •