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Companies/02938983

Network Rail (Stations) 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
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 174406454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
PL
Peter LeadbetterCurrent director
Appointed 2026-09-21
+9 others
JP
Julie PharaohCurrent director
Appointed 2025-09-11 · 1 yr · Company Secretary
+5 others
IR
Ian RamshawCurrent director
Appointed 2017-02-17 · 9 yrs · Director
+10 others
Appointed 2014-10-20 · 11 yrs
+20 others
Show 21 historical appointments
MA
Mimi AjibadeResigned director
Resigned 2024-09-30 · 1 yr · Governance Adviser
RD
Roopa DeshmukhResigned director
Resigned 2023-11-30 · 1 yr · Assistant Company Secretary
RD
Robin DobsonResigned director
Resigned 2022-03-31 · 3 yrs · Group Property Director
HM
Helen MartinResigned director
Resigned 2021-05-28 · 2 yrs · Chartered Secretary
SK
Stuart KirkwoodResigned director
Resigned 2017-02-17 · 5 yrs · Director
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 · 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
NB
Norman BroadhurstResigned director
Resigned 1998-06-01 · 1 yr · Company Director
JH
Jacqueline HolmanResigned secretary
Resigned 1995-09-18 · 3 yrs · Company Secretary
SO
Simon OsborneResigned directorResigned secretary
Resigned 1994-06-15 · 7 yrs · Solicitor Of The Supreme Court
RH
Robert HillResigned director
Resigned 1994-06-15 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active