Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-04-03
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL (VY1) LIMITED is a ltd registered in GB, incorporated 2013-04-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NETWORK RAIL (VY1) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08470403
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-03
- Registered office
- Waterloo General Office, London, SE1 8SW, United Kingdom
- SIC
- 68320
- NR CORPORATE SECRETARY LIMITEDcorporate secretary · appt 2014-10-20
- BEADLES, Susan Margaretdirector · British · appt 2022-08-25
- CAVE, Terri Leedirector · British · appt 2023-03-12
- HEPBURN, Harriet Rosedirector · British · appt 2026-02-24
- CHIME, Winifred(resigned)secretary · appt 2013-04-03
- BIGGS, David Robert(resigned)director · British · appt 2013-04-19
- DOBSON, Robin Richard(resigned)director · British · appt 2022-03-31
- KELLY, Stuart Malcolm(resigned)director · British · appt 2015-12-15
- KIRKWOOD, Stuart Watson(resigned)director · British · appt 2020-07-29
- NICKLIN, Digby Stuart(resigned)director · British · appt 2019-05-02
- NORMAN, James Nicholas(resigned)director · Irish · appt 2013-06-11
- SCHOFIELD, John Richard(resigned)director · British · appt 2013-04-03
- ■Network Rail Infrastructure Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-24
- Outstanding charges
- 1
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NETWORK RAIL (VY2) LIMITEDbeneficial owner
- NETWORK RAIL CONSULTING LIMITEDbeneficial owner
- RAILWAY PROPERTY LIMITEDbeneficial owner
- RAIL SAFETY AND STANDARDS BOARD LIMITEDbeneficial owner
- GREAT BRITISH RAILWAYS CONSULTING LIMITEDbeneficial owner
- KEW BRIDGE MANCO LIMITEDbeneficial owner
- NETWORK RAIL DEVELOPMENT LIMITEDbeneficial owner
- NR CORPORATE SECRETARY LIMITEDbeneficial owner
- NETWORK RAIL CERTIFICATION BODY LIMITEDbeneficial owner
- NETWORK RAIL INTERNATIONAL LIMITEDbeneficial owner
- NETWORK RAIL PENSION TRUSTEE LIMITEDbeneficial owner
- SPACIA (2002) LIMITEDbeneficial owner
- NETWORK RAIL (SPACIA) LIMITEDbeneficial owner
- NETWORK RAIL PROPERTY LIMITEDbeneficial owner
- VICTORIA PLACE SHOPPING CENTRE LIMITEDbeneficial owner
- NETWORK RAIL (STATIONS) LIMITEDbeneficial owner
- NETWORK RAIL (HIGH SPEED) LIMITEDbeneficial owner