Network Rail (Spacia) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNetwork Rail Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109955081People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
Show 34 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
HM
Helen MartinResigned director
Resigned 2021-05-28 · 2 yrs · Chartered Secretary
AT
Ashley ThompsonResigned director
Resigned 2015-11-20 · Accountant
JR
John RowlandResigned director
Resigned 2015-11-20 · 5 yrs · Solicitor
WC
Winifred ChimeResigned director
Resigned 2011-10-01 · 3 yrs · Company Secretary
WC
Winifred ChimeResigned secretary
Resigned 2011-10-01 · 2 yrs
HW
Resigned 2009-05-29 · 2 yrs
DB
David BiggsResigned director
Resigned 2005-07-01 · 10 yrs · Financial Controller
DR
Deborah RichardsResigned director
Resigned 2002-12-13 · 2 yrs · General Manager
RK
Rosaleen KerslakeResigned director
Resigned 2002-08-19 · Manager
KB
Resigned 2002-08-19 · 1 yr · Solicitor
LC
Lindsay CrawfordResigned secretary
Resigned 2002-08-19 · 6 yrs
ND
Nigel DewickResigned secretary
Resigned 2002-08-19 · 1 yr
DH
David HardingResigned director
Resigned 2002-01-17 · Finance Director
HG
Helen GordonResigned director
Resigned 2002-01-17 · Chartered Surveyor
SO
Resigned 2002-01-17 · Solicitor Of The Supreme Court
SM
Steven MarshallResigned director
Resigned 1999-12-01 · 2 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-22
SB
Stephen BarrieResigned director
Resigned 1999-11-22 · 2 yrs · Chartered Surveyor
GK
Geoffrey KitchenerResigned secretary
Resigned 1999-11-22 · 2 yrs
GB
George BullResigned director
Resigned 1999-11-22 · 2 yrs · Company Director
GC
Gerald CorbettResigned director
Resigned 1999-11-22 · Chief Executive
PW
Resigned 1999-11-22 · Chartered Secretary
SH
Resigned 1999-11-22 · Chartered Secretary
JO
John O BrienResigned director
Resigned 1999-11-22 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active