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Companies/02938978

Network Rail International Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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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 Infrastructure 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 134556686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
PM
Paul MarshallCurrent director
Appointed 2025-09-30 · 1 yr · Accountant
+5 others
LF
Leila FrancesCurrent director
Appointed 2025-05-01 · 1 yr · Non Executive Director
+3 others
RM
Rachel MaguireCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+1 other
MP
Mark PriorCurrent director
Appointed 2023-09-19 · 3 yrs · Chartered Quantity Surveyor
+1 other
NR
Neil ReynoldsCurrent director
Appointed 2023-03-15 · 3 yrs · Non-Executive Director
+3 others
NA
Nigel AshCurrent director
Appointed 2021-12-02 · 4 yrs · Transport And Management Consultant
+2 others
CorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
+20 others
Show 22 historical appointments
TS
Timothy Colin ShovellerResigned director
Resigned 2022-01-01 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2021-12-02 · 2 yrs · Finance Director
JW
Jeremy WestlakeResigned director
Resigned 2021-12-02 · 4 yrs · Chief Finance Officer
ID
Ian DobbsResigned director
Resigned 2021-12-02 · 3 yrs · Company Director
HM
Helen MartinResigned director
Resigned 2021-05-28 · Chartered Secretary
IR
Ian RamshawResigned director
Resigned 2017-02-03 · 4 yrs · Director
AT
Ashley ThompsonResigned director
Resigned 2015-11-05 · Accountant
JR
John RowlandResigned director
Resigned 2015-10-09 · 5 yrs · Solicitor
WC
Winifred ChimeResigned director
Resigned 2011-10-01 · 3 yrs · Company Secretary
NJ
Natalie JoblingResigned directorResigned secretary
Resigned 2009-05-29 · 6 yrs · Solicitor
HW
Hazel WalkerResigned director
Resigned 2004-06-11 · 7 yrs · Group Company Secretary
KB
Kenneth BrownResigned directorResigned secretary
Resigned 2002-01-17 · 2 yrs · Solicitor
LC
Lindsay CrawfordResigned directorResigned secretary
Resigned 2002-01-17 · 7 yrs · Company Secretary
PW
Paul WorthingtonResigned directorResigned secretary
Resigned 1999-12-20 · 2 yrs · Assistant Secretary
JH
Jacqueline HolmanResigned secretary
Resigned 1995-09-18 · 3 yrs · Company Secretary
DM
David MossResigned director
Resigned 1994-06-15 · 5 yrs · Director
SO
Simon OsborneResigned directorResigned secretary
Resigned 1994-06-15 · 7 yrs · Solicitor Of The Supreme Court

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active