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Companies/07885266

Network Rail Certification Body Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private 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 107644309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
DG
Darin GrayCurrent director
Appointed 2026-09-01
SA
Su Yen AylingCurrent director
Appointed 2026-07-23
JD
Jeffery DaviesCurrent director
Appointed 2025-04-03 · 1 yr · Company Director
+1 other
NH
Neil HannahCurrent director
Appointed 2020-03-12 · 6 yrs · Company Director
+1 other
SB
Samuel BrunkerCurrent director
Appointed 2018-08-20 · 8 yrs · Managing Director
CorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
+20 others
Show 12 historical appointments
CI
Christian IrwinResigned director
Resigned 2022-08-25 · 2 yrs · Company Director
SR
Sally RoseResigned director
Resigned 2021-05-13 · 4 yrs · Finance Director
GB
George BearfieldResigned director
Resigned 2020-06-15 · 5 yrs · Chartered Engineer
TC
Timothy CraddockResigned director
Resigned 2015-05-14 · 5 yrs · Company Director
MM
Michael McleanResigned director
Resigned 2015-02-01 · 5 yrs · Company Director
MT
Mark ThickbroomResigned director
Resigned 2013-12-18 · 12 yrs · Finance Director
BE
Benjamin EdwardsResigned director
Resigned 2013-07-03 · 1 yr · Strategic Services Director
SF
Stefan FosterResigned director
Resigned 2013-01-15 · Director
TD
Tim DugherResigned director
Resigned 2012-04-01 · 7 yrs · Company Director
JC
James CollinsonResigned director
Resigned 2012-03-16 · 6 yrs · Director
WC
Winifred ChimeResigned director
Resigned 2011-12-16 · Company Secretary
WC
Winifred ChimeResigned secretary
Resigned 2011-12-16 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active