Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02904587

Network Rail Infrastructure Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Network Rail Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115041720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 90 historical
RG
Richard GeorgeCurrent director
Appointed 2026-02-02
+3 others
PM
Paul MarshallCurrent director
Appointed 2025-10-18 · Accountant
+5 others
RS
Rebecca SeeleyCurrent director
Appointed 2025-07-17 · 1 yr · Company Director
+5 others
CB
Carolyn BattersbyCurrent director
Appointed 2024-11-29 · 1 yr · Non-Executive Director
+1 other
SS
Stephen ScrimshawCurrent director
Appointed 2024-06-24 · 2 yrs · Non-Executive Director
+1 other
DP
Diane PerryCurrent director
Appointed 2024-06-24 · 2 yrs · Non-Executive Director
+1 other
SH
Stuart HarveyCurrent director
Appointed 2024-06-24 · 2 yrs · Chief Capital Officer
+1 other
SB
Susan BeadlesCurrent secretary
Appointed 2022-08-25 · 4 yrs
+1 other
IA
Ismail AmlaCurrent director
Appointed 2021-04-01 · 5 yrs · Consultant
+4 others
FR
Fiona RossCurrent director
Appointed 2020-05-11 · 6 yrs · Company Director
+1 other
JB
James BayleyCurrent director
Appointed 2020-05-11 · 6 yrs · Non-Executive Director
+7 others
DN
David NoyesCurrent director
Appointed 2018-07-06 · 8 yrs · Non Executive Director
+3 others
MP
Michael PutnamCurrent director
Appointed 2018-01-08 · 8 yrs · Non-Executive Director
+2 others
JW
Jeremy WestlakeCurrent director
Appointed 2016-02-24 · 10 yrs · Chief Finance Officer
+2 others
Show 90 historical appointments
SD
Stephen DuckworthResigned director
Resigned 2021-04-01 · 4 yrs · Non-Executive Director
MH
Michael HarrisonResigned director
Resigned 2020-05-11 · 4 yrs · Public Servant
AH
Andrew HainesResigned director
Resigned 2018-08-14 · 7 yrs · Director
SK
Stuart KellyResigned secretary
Resigned 2017-05-26 · 5 yrs
DM
Drusilla MaizeyResigned director
Resigned 2016-11-22 · 6 yrs · Company Director
JM
John MogfordResigned director
Resigned 2016-11-22 · Company Director
RB
Robert BrighouseResigned director
Resigned 2016-01-01 · 8 yrs · Non-Executive Director
PH
Peter Hendy CbeResigned director
Resigned 2015-07-16 · 8 yrs · Non-Executive Director
RB
Richard BrownResigned director
Resigned 2015-07-01 · 4 yrs · Director
SF
Sharon FloodResigned director
Resigned 2014-08-25 · 5 yrs · Company Director
MC
Mark CarneResigned director
Resigned 2014-01-06 · 4 yrs · Chief Executive Officer
CG
Christopher GibbResigned director
Resigned 2013-11-12 · 6 yrs · Railwayman
MO
Michael O HigginsResigned director
Resigned 2012-11-21 · 5 yrs · Director
RP
Richard Parry JonesResigned director
Resigned 2012-03-28 · 3 yrs · Engineer
SW
Suzanne WiseResigned secretary
Resigned 2012-02-21 · 5 yrs
KL
Keith LudemanResigned director
Resigned 2011-07-05 · 3 yrs · Non-Executive Director
BR
Bridget RosewellResigned director
Resigned 2011-01-20 · 9 yrs · Economist
MB
Malcolm BrindedResigned director
Resigned 2010-10-12 · 5 yrs · Company Director
DH
David HigginsResigned director
Resigned 2010-04-01 · 3 yrs · Engineer
GE
Graham EcclesResigned director
Resigned 2010-02-07 · 3 yrs · Director
LH
Lawrence HaynesResigned director
Resigned 2010-01-26 · 4 yrs · Company Director
JK
Janis KongResigned director
Resigned 2010-01-13 · 6 yrs · Director
SB
Simon ButcherResigned director
Resigned 2009-04-20 · 6 yrs · Finance Director
RH
Richard HaythornthwaiteResigned director
Resigned 2009-03-23 · 3 yrs · Director
RG
Robin GisbyResigned director
Resigned 2008-10-01 · 6 yrs · Company Director
SK
Simon KirbyResigned director
Resigned 2008-10-01 · 5 yrs · Company Director
PP
Paul PlummerResigned director
Resigned 2008-10-01 · 7 yrs · Company Director
SR
Stephen RussellResigned director
Resigned 2007-09-19 · 4 yrs · Company Director
IB
Ian BuchanResigned director
Resigned 2006-02-05 · 4 yrs · Company Director
CG
Christopher GreenResigned director
Resigned 2005-06-26 · 5 yrs · Company Director
YC
Yvonne ConstanceResigned director
Resigned 2005-05-01 · 5 yrs · Non Executive Director
MF
Michael FirthResigned director
Resigned 2004-12-04 · 9 yrs · Banker
RD
Robert Den BestenResigned director
Resigned 2003-09-24 · 3 yrs · Director
HW
Hazel WalkerResigned secretary
Resigned 2003-05-21 · 8 yrs
CH
Charles HoppeResigned director
Resigned 2002-10-03 · 4 yrs · Management Consultant
RS
Ross SayersResigned director
Resigned 2002-10-03 · 3 yrs · Consultant
AM
Adrian MontagueResigned director
Resigned 2002-10-03 · 2 yrs · Director
PH
Peter HendersonResigned director
Resigned 2002-10-03 · 9 yrs · Company Director
IC
Iain CoucherResigned director
Resigned 2002-10-03 · 8 yrs · Chief Executive
DB
David BaileyResigned director
Resigned 2002-10-03 · 8 yrs · Consultant
RS
Robert Smith Of KelvinResigned director
Resigned 2002-10-03 · Director
IM
Ian McallisterResigned director
Resigned 2002-10-03 · 6 yrs · Company Director
RH
Ronald HendersonResigned director
Resigned 2002-10-03 · 6 yrs · Company Director
JO
John O BrienResigned director
Resigned 2001-12-21 · Company Director
JA
John ArmittResigned director
Resigned 2001-12-14 · 5 yrs · Chief Executive
JC
Jim CornellResigned director
Resigned 2001-12-14 · 7 yrs · Engineering Executive
JR
John RobinsonResigned director
Resigned 2001-06-04 · Chairman
LC
Lindsay CrawfordResigned secretary
Resigned 2001-05-18 · 2 yrs
GB
George BullResigned director
Resigned 2001-04-30 · 1 yr · Company Director
DH
David HardingResigned director
Resigned 2001-04-30 · Finance Director
KB
Kenneth BrownResigned secretary
Resigned 2000-11-10 · 2 yrs · Solicitor
JC
Jonson CoxResigned director
Resigned 2000-09-01 · Executive Director
SM
Steven MarshallResigned director
Resigned 1999-12-01 · 2 yrs · Company Director
SH
Steven HornbuckleResigned secretary
Resigned 1999-09-15 · 1 yr
EB
Edgar BeckResigned director
Resigned 1999-05-26 · 2 yrs · Company Director
SM
Simon MurrayResigned director
Resigned 1998-12-01 · 2 yrs · Chartered Civil Engineer
CL
Christopher LeahResigned director
Resigned 1998-10-05 · 6 yrs · Executive Director
SO
Simon OsborneResigned directorResigned secretary
Resigned 1998-06-03 · Alternate Director
RC
Richard CheneryResigned director
Resigned 1998-06-03 · Chartered Quantity Surveyor
GA
Gerard AbsalomResigned secretary
Resigned 1998-04-27
PW
Paul WorthingtonResigned secretary
Resigned 1997-11-24 · 4 yrs
GC
Gerald CorbettResigned director
Resigned 1997-09-08 · 3 yrs · Chief Executive
MH
Michael HowellResigned director
Resigned 1996-03-01 · 1 yr · Company Director
PD
Philip DewhurstResigned director
Resigned 1995-12-04 · 1 yr · Director
PS
Peter StrachanResigned director
Resigned 1995-09-12 · 1 yr · Company Director
MR
Martin ReynoldsResigned director
Resigned 1995-09-12 · 1 yr · Company Director
CJ
Christopher JagoResigned director
Resigned 1995-09-12 · 1 yr · Company Director
PP
Paul PrescottResigned director
Resigned 1995-09-12 · 1 yr · Company Director
AN
Aidan NelsonResigned director
Resigned 1995-09-12 · 1 yr · Company Director
BM
Brian MellittResigned director
Resigned 1995-03-31 · 4 yrs · Company Director
GO
Gerald O KeaneResigned director
Resigned 1994-03-14 · 1 yr · Company Director
RM
Richard MiddletonResigned director
Resigned 1994-03-14 · 8 yrs · Company Director
NB
Norman BroadhurstResigned director
Resigned 1994-03-14 · 5 yrs · Director
NO
Nigel OgilvieResigned director
Resigned 1994-03-14 · 3 yrs · Civil Engineer
RM
Roderick MuttramResigned director
Resigned 1994-03-14 · 6 yrs · Company Director
JE
John EllisResigned director
Resigned 1994-03-14 · 1 yr · Director
GH
Gilbert HowarthResigned director
Resigned 1994-03-14 · 3 yrs · Director
RH
Robert HillResigned director
Resigned 1994-03-14 · 3 yrs · Director
DA
David ArmstrongResigned director
Resigned 1994-03-14 · 3 yrs · Director
JM
James MorganResigned director
Resigned 1994-03-14 · 2 yrs · Director
DA
David AllenResigned director
Resigned 1994-03-14 · 2 yrs · Accountant
GK
Geoffrey KitchenerResigned secretary
Resigned 1994-03-03 · 9 yrs
JH
Jacqueline HolmanResigned secretary
Resigned 1994-03-03 · 4 yrs
ND
Nigel DewickResigned secretary
Resigned 1994-03-03 · 9 yrs
DM
David MossResigned director
Resigned 1994-02-28 · 7 yrs · Company Director
JE
John EdmondsResigned director
Resigned 1994-02-28 · 3 yrs · Company Director
RH
Robert HortonResigned director
Resigned 1994-02-28 · 5 yrs · Company Director
DR
David RaynerResigned director
Resigned 1994-02-28 · 3 yrs · Company Director

Board profile

People with appointments
14
Directors assessed
13
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active