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NETWORK RAIL INFRASTRUCTURE LIMITED

UK Flag Waterloo General Office, London, Lambeth, SE1 8SW


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NETWORK RAIL INFRASTRUCTURE LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 February 1994

41100 Development of building projects - Development of building projects

Available to 29 Jul 2025. Next accounts due by 31 Dec 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Paul Daniel Marshall Director
Miss Rebecca Jayne Seeley Director
Mrs Carolyn Louise Battersby Director
Mr Stuart Anthony James Harvey Director
Mrs Diane Perry Director
Mr Stephen Scrimshaw Director
Susan Margaret Beadles Company Secretary
Mr Ismail Amla Director
Mr James Mark Bayley Director
Ms Fiona Ross Director
Mr David Michael Noyes Director
Mr Michael Colin Putnam Director
Mr Jeremy William Westlake Director

Previous Directors & Secretaries

Name
Stephen Charles Duckworth
Michael James Harrison
Andrew Haines
Stuart Malcolm Kelly
John Mogford
Drusilla Maizey
Robert William Brighouse
Peter Gerard Hendy, Cbe
Richard Howard Brown
Sharon Emma Flood
Mark Milford Power Carne
Christopher Leslie Gibb
Michael O'Higgins
Richard Parry-Jones
Suzanne Elizabeth Wise
Keith Lawrence Ludeman
Bridget Clare Rosewell
Malcolm Arthur Brinded
David Hartmann Higgins
Graham Charles Eccles
Lawrence John Haynes
Janis Carol Kong
Simon Patrick Butcher
Richard Neil Haythornthwaite
Simon Neil Kirby
Paul Jonathan Plummer
Robin William Gisby
Stephen George Russell
Ian James Buchan
Christopher Edward Wastie Green
Yvonne Constance
Michael Graham Firth
Robert Den Besten
Hazel Louise Walker
Ronald Andrew Henderson
Ian Gerald McAllister
Robert Haldane Smith Of Kelvin
David Bailey
Iain Michael Coucher
Adrian Alastair Montague
Ross Edward Sayers
Charles William Hoppe
Peter Henderson
John James O'Brien
Jim Scott Cornell
John Alexander Armitt
John Harris Robinson
Lindsay Crawford
David Alan Harding
George Sebastian Matthew Bull
Kenneth Iain Brown
Jonson Cox
Steven Marshall
Steven Colin Hornbuckle
Edgar Philip Beck
Simon Anthony Murray
Christopher Richard Leah
Richard James Chenery
Simon Kingsley Osborne
Gerard Absalom
Paul Frank Worthington
Gerald Michael Nolan Corbett
Michael William Howell
Philip Dewhurst
Martin Geoffrey Reynolds
Aidan Edward Cambridge Nelson
Paul Gordon Prescott
Christopher Trelawney Jago
Peter Strachan
Brian Mellitt
David Allen
James Gullen Morgan
David John Lynn Armstrong
Robert Hill
Gilbert George Howarth
John Russell Ellis
Roderick Ian Muttram
Nigel Stuart Ogilvie
Norman Neill Broadhurst
Richard John Middleton
Gerald Patrick O'Keane
Nigel Richard Dewick
Geoffrey Douglas Kitchener
Jacqueline Frances Holman
Robert Baynes Horton
David Edward Rayner
Simon Kingsley Osborne
John Christopher Paul Edmonds
David Moss
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Mortgages and Charges

Total Outstanding

21

Total Satisfied

2

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Rent Deposit Deed Horndon Estates Limited OUTSTANDING
Security Agreement European Investment Bank SATISFIED
Security Agreement Kreditanstalt Fur Wiederaufbau SATISFIED
Rent Deposit Deed Venaglass Limited OUTSTANDING
Rent Deposit Deed Deloitte & Touche OUTSTANDING
Rent Deposit Deed Knowle (Croydon) Limited OUTSTANDING
Rent Deposit Deed Knowle (Croydon) Limited OUTSTANDING
Rent Deposit Deed Knowle (Croydon) Limited OUTSTANDING
Rent Deposit Deed The North West Development Agency OUTSTANDING
Conveyance British Railways Board OUTSTANDING
Conveyance British Railways Board OUTSTANDING
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Equitable Charge Rac Motoring Services Limited OUTSTANDING
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Accounts
Cash £595,000,000.00 £428,000,000.00 £303,000,000.00 £477,000,000.00 £522,000,000.00
Net Worth £20,472,000,000.00 £17,986,000,000.00 £14,610,000,000.00 £10,273,000,000.00 £8,988,000,000.00
Total Current Liabilities £10,930,000,000.00 £18,573,000,000.00 £7,889,000,000.00 £6,599,000,000.00 £11,949,000,000.00
Total Current Assets £2,407,000,000.00 £2,515,000,000.00 £2,456,000,000.00 £2,447,000,000.00 £2,611,000,000.00
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Frequently Asked Questions about NETWORK RAIL INFRASTRUCTURE LIMITED

Detailed answers about NETWORK RAIL INFRASTRUCTURE LIMITED, including incorporation, status, business activity, and accounts information.

When was NETWORK RAIL INFRASTRUCTURE LIMITED founded?

NETWORK RAIL INFRASTRUCTURE LIMITED was officially incorporated on 28 February 1994 and is registered under company number 02904587. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is NETWORK RAIL INFRASTRUCTURE LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of NETWORK RAIL INFRASTRUCTURE LIMITED?

NETWORK RAIL INFRASTRUCTURE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does NETWORK RAIL INFRASTRUCTURE LIMITED do?

NETWORK RAIL INFRASTRUCTURE LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is NETWORK RAIL INFRASTRUCTURE LIMITED's registered address?

The registered office address of NETWORK RAIL INFRASTRUCTURE LIMITED is Waterloo General Office, London, Lambeth, SE1 8SW. This is the official address filed with Companies House for legal and statutory correspondence.

Is NETWORK RAIL INFRASTRUCTURE LIMITED financially stable?

Based on the latest accounts up to 29 Jul 2025, NETWORK RAIL INFRASTRUCTURE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.