Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-05-16
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL CONSULTING LIMITED is a ltd registered in GB, incorporated 2012-05-16 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 CONSULTING LIMITED
None in current sources.
10-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.
- 08071984
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-16
- Registered office
- Waterloo General Office, London, SE1 8SW, United Kingdom
- SIC
- 52290
- NR CORPORATE SECRETARY LIMITEDcorporate secretary · appt 2014-10-20
- ASH, Nigel Alexanderdirector · British · appt 2012-05-16
- MAGUIRE, Racheldirector · British · appt 2024-07-01
- CHIME, Winifred(resigned)secretary · appt 2012-05-16
- BUTCHER, Simon Patrick(resigned)director · British · appt 2012-05-16
- COOKLIN, Susan Helen(resigned)director · British · appt 2016-02-09
- DICKINSON, Roger(resigned)director · British · appt 2015-04-20
- DOBBS, Ian Ralph(resigned)director · British,Australian · appt 2017-07-03
- DOLMAN, Fiona Jane(resigned)director · English · appt 2015-09-28
- DOWNS, Thomas(resigned)director · American · appt 2016-02-17
- HOPKINS, Graham William(resigned)director · British · appt 2016-02-09
- KING, Nicholas Padmore(resigned)director · British · appt 2020-01-09
- ■Network Rail International Limited75–100% sharescorporate PSC · United Kingdom · since 2022-04-20 · trace owners →
- ■Network Rail Infrastructure Limited75–100% sharescorporate PSC · England · ceased 2022-04-20 · 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
- 2026-10-06
Directorship network
19 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 INFRASTRUCTURE LIMITEDbeneficial owner
- Network Rail Infrastructure Limitedbeneficial owner
- NETWORK RAIL (VY2) 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 (VY1) LIMITEDbeneficial owner
- NETWORK RAIL (STATIONS) LIMITEDbeneficial owner
- NETWORK RAIL (HIGH SPEED) LIMITEDbeneficial owner