Network Rail (High Speed) Limited
Passenger rail transport, interurban · London
ActiveUnited KingdomIncorporated 2002Private 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106524190People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalDH
Dave HooperCurrent director
Appointed 2025-10-23 · Managing Director
GM
George MackintoshCurrent director
Appointed 2024-05-02 · 2 yrs · Director
SS
Susan SlaughterCurrent director
Appointed 2022-04-29 · 4 yrs · Company Director
CorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
Show 23 historical appointments
LC
Louise CampbellResigned director
Resigned 2024-07-12 · 2 yrs · Chief Of Staff
EB
Ellie BurrowsResigned director
Resigned 2023-04-21 · 1 yr · Regional Managing Director
MB
Mark BuddenResigned director
Resigned 2021-06-14 · 2 yrs · Company Director
PA
Peter AustinResigned director
Resigned 2020-01-23 · 4 yrs · Accountant
JS
Jon ShawResigned director
Resigned 2018-06-19 · 2 yrs · Director
KF
Katie FrostResigned director
Resigned 2017-12-11 · 3 yrs · Director
JH
John HalsallResigned director
Resigned 2017-01-24 · 5 yrs · Company Director
DR
Duncan RimmerResigned director
Resigned 2017-01-24 · 2 yrs · Company Director
JW
Jeremy WestlakeResigned director
Resigned 2016-02-24 · 3 yrs · Chief Finance Officer
SW
Stephen WadeResigned director
Resigned 2016-01-14 · 1 yr · General Manager
SW
Suzanne WiseResigned director
Resigned 2015-12-15 · Solicitor
SB
Simon ButcherResigned director
Resigned 2015-02-27 · Finance Director
RW
Rupert WalkerResigned director
Resigned 2014-09-15 · 8 yrs · Head Of High Speed Rail Development
JG
John GerrardResigned director
Resigned 2014-09-15 · 2 yrs · Accountant
PP
Paul PlummerResigned director
Resigned 2013-02-07 · 1 yr · Company Director
WC
Winifred ChimeResigned secretary
Resigned 2011-09-30 · 3 yrs
RG
Robin GisbyResigned director
Resigned 2010-10-04 · 4 yrs · Director
SB
Simon ButcherResigned director
Resigned 2009-04-20 · 5 yrs · Finance Director
HW
Hazel WalkerResigned secretary
Resigned 2002-10-03 · 8 yrs
PH
Peter HendersonResigned director
Resigned 2002-10-03 · 9 yrs · Director
IC
Iain CoucherResigned director
Resigned 2002-10-03 · 8 yrs · Chief Executive
RH
Ronald HendersonResigned director
Resigned 2002-10-03 · 6 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 2002-05-09
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active