Company Information for

NETWORK RAIL INTERNATIONAL LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,

Company Registration Number

02938978

Private Limited Company

Active

About Network Rail International Ltd

NETWORK RAIL INTERNATIONAL LIMITED was founded on 1994-06-15 and has its registered office in London. The organisation's status is listed as "Active". Network Rail International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NETWORK RAIL INTERNATIONAL LIMITED
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1
Previous Names
NETWORK RAIL (PROJECTS) LIMITED
06/12/2021

Filing Information

Company Number02938978
Date formed1994-06-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 07:58:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nr Corporate Secretary Limited Company Secretary 2014-10-20
Ian David Ramshaw Director DIRECTOR 2017-02-03 UNITED KINGDOM
John Philip Rowland Director SOLICITOR 2015-10-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ashley Thompson Director 2015-11-05 2016-09-30
Natalie Helen Jobling Director 2009-05-29 2015-10-09
Natalie Helen Jobling Company Secretary 2009-05-29 2014-10-20
Winifred Njideka Chime Director 2011-10-01 2014-10-20
Hazel Louise Walker Director 2004-06-11 2011-09-30
Lindsay Crawford Company Secretary 2001-05-18 2009-05-29
Lindsay Crawford Director 2002-01-17 2009-05-29
Kenneth Iain Brown Director 2002-01-17 2004-06-11
Kenneth Iain Brown Company Secretary 2002-01-17 2003-10-28
Simon Kingsley Osborne Company Secretary 1994-06-15 2002-01-17
Paul Frank Worthington Company Secretary 1998-12-01 2002-01-17
Simon Kingsley Osborne Director 1994-06-15 2002-01-17
Paul Frank Worthington Director 1999-12-20 2002-01-17
David Christopher Moss Director 1994-06-15 1999-12-20
Jacqueline Frances Holman Company Secretary 1995-09-18 1998-12-01

Related Directorships for Nr Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nr Corporate Secretary Limited NETWORK RAIL PROPERTY LIMITEDCompany Secretary 2016-04-01 CURRENT 2016-04-01 Active
Nr Corporate Secretary Limited KEW BRIDGE MANCO LIMITEDCompany Secretary 2015-01-23 CURRENT 2015-01-23 Active
Nr Corporate Secretary Limited RAILWAY SAFETYCompany Secretary 2014-10-20 CURRENT 2000-02-25 Active
Nr Corporate Secretary Limited SPACIA (2002) LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-02-20 Active
Nr Corporate Secretary Limited NETWORK RAIL (HIGH SPEED) LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-05-09 Active
Nr Corporate Secretary Limited NETWORK RAIL PENSION TRUSTEE LIMITEDCompany Secretary 2014-10-20 CURRENT 2004-03-09 Active
Nr Corporate Secretary Limited VICTORIA PLACE SHOPPING CENTRE LIMITEDCompany Secretary 2014-10-20 CURRENT 2007-09-06 Active
Nr Corporate Secretary Limited NETWORK RAIL DEVELOPMENT LIMITEDCompany Secretary 2014-10-20 CURRENT 2008-04-17 Active
Nr Corporate Secretary Limited NETWORK RAIL CERTIFICATION BODY LIMITEDCompany Secretary 2014-10-20 CURRENT 2011-12-16 Active
Nr Corporate Secretary Limited NETWORK RAIL CONSULTING LIMITEDCompany Secretary 2014-10-20 CURRENT 2012-05-16 Active
Nr Corporate Secretary Limited GREAT BRITISH RAILWAYS CONSULTING LIMITEDCompany Secretary 2014-10-20 CURRENT 2012-09-24 Active
Nr Corporate Secretary Limited NETWORK RAIL (VY2) LIMITEDCompany Secretary 2014-10-20 CURRENT 2013-04-03 Active
Nr Corporate Secretary Limited NETWORK RAIL (STATIONS) LIMITEDCompany Secretary 2014-10-20 CURRENT 1994-06-15 Active
Nr Corporate Secretary Limited NETWORK RAIL (SPACIA) LIMITEDCompany Secretary 2014-10-20 CURRENT 1999-11-22 Active
Nr Corporate Secretary Limited RAILWAY SAFETY & STANDARDSCompany Secretary 2014-10-20 CURRENT 2000-02-25 Active
Nr Corporate Secretary Limited NETWORK RAIL MTN FINANCE LIMITEDCompany Secretary 2014-10-20 CURRENT 2003-08-12 Active
Nr Corporate Secretary Limited NETWORK RAIL (VY1) LIMITEDCompany Secretary 2014-10-20 CURRENT 2013-04-03 Active
Nr Corporate Secretary Limited RAILWAY PROPERTY LIMITEDCompany Secretary 2014-10-20 CURRENT 2000-12-29 Active
Nr Corporate Secretary Limited NETWORK RAIL HOLDCO LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-04-24 Active
Nr Corporate Secretary Limited NETWORK RAIL INFRASTRUCTURE FINANCE PLCCompany Secretary 2014-10-20 CURRENT 2004-03-31 Active

Related Directorships for Ian David Ramshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Ramshaw NETWORK RAIL (STATIONS) LIMITEDDirector 2017-02-17 CURRENT 1994-06-15 Active
Ian David Ramshaw RAILWAY SAFETYDirector 2017-02-03 CURRENT 2000-02-25 Active
Ian David Ramshaw SPACIA (2002) LIMITEDDirector 2017-02-03 CURRENT 2002-02-20 Active
Ian David Ramshaw VICTORIA PLACE SHOPPING CENTRE LIMITEDDirector 2017-02-03 CURRENT 2007-09-06 Active
Ian David Ramshaw NETWORK RAIL (SPACIA) LIMITEDDirector 2017-02-03 CURRENT 1999-11-22 Active
Ian David Ramshaw RAILWAY SAFETY & STANDARDSDirector 2017-02-03 CURRENT 2000-02-25 Active
Ian David Ramshaw RAILWAY PROPERTY LIMITEDDirector 2017-02-03 CURRENT 2000-12-29 Active

Related Directorships for John Philip Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Philip Rowland JPR HOLDINGS LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-12-12
John Philip Rowland RAILWAY SAFETYDirector 2015-11-20 CURRENT 2000-02-25 Active
John Philip Rowland NETWORK RAIL (SPACIA) LIMITEDDirector 2015-11-20 CURRENT 1999-11-22 Active
John Philip Rowland RAILWAY PROPERTY LIMITEDDirector 2015-11-20 CURRENT 2000-12-29 Active
John Philip Rowland VICTORIA PLACE SHOPPING CENTRE LIMITEDDirector 2015-10-15 CURRENT 2007-09-06 Active
John Philip Rowland SPACIA (2002) LIMITEDDirector 2015-10-09 CURRENT 2002-02-20 Active
John Philip Rowland NETWORK RAIL (STATIONS) LIMITEDDirector 2015-10-09 CURRENT 1994-06-15 Active
John Philip Rowland RAILWAY SAFETY & STANDARDSDirector 2015-10-09 CURRENT 2000-02-25 Active