---
title: "NETWORK RAIL CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aadbfe9-da51-51d4-83da-156a7cd2ff06
json: https://whiteintel.dev/api/public/dossier/6aadbfe9-da51-51d4-83da-156a7cd2ff06
identifier: oo:GB-COH-08071984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NETWORK RAIL CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08071984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6aadbfe9-da51-51d4-83da-156a7cd2ff06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aadbfe9-da51-51d4-83da-156a7cd2ff06  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NETWORK RAIL CONSULTING LIMITED** — GLEIF · `lei:2138005F85Z5ZL7RSF35` — https://whiteintel.dev/entity/50094433-09a9-5625-8f53-3ff42297ea36

## Ownership & control

### Owners / controllers

- **NETWORK RAIL INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffc0e3db-813b-5471-8b24-de7e1590a244
- **Network Rail Infrastructure Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38abfa78-8d16-4cd7-8f75-a97081fbaa06
- **NETWORK RAIL INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffc0e3db-813b-5471-8b24-de7e1590a244

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08071984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-16
- **Registered office:** Waterloo General Office, London, SE1 8SW, United Kingdom
- **SIC:** 52290

### Officers

- NR CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2014-10-20
- ASH, Nigel Alexander — director · British · appointed 2012-05-16
- MAGUIRE, Rachel — director · British · appointed 2024-07-01
- CHIME, Winifred — secretary · appointed 2012-05-16 · resigned 2014-10-20
- BUTCHER, Simon Patrick — director · British · appointed 2012-05-16 · resigned 2016-02-24
- COOKLIN, Susan Helen — director · British · appointed 2016-02-09 · resigned 2020-12-21
- DICKINSON, Roger — director · British · appointed 2015-04-20 · resigned 2015-11-19
- DOBBS, Ian Ralph — director · British,Australian · appointed 2017-07-03 · resigned 2022-09-27
- DOLMAN, Fiona Jane — director · English · appointed 2015-09-28 · resigned 2017-09-01
- DOWNS, Thomas — director · American · appointed 2016-02-17 · resigned 2019-10-31
- HOPKINS, Graham William — director · British · appointed 2016-02-09 · resigned 2018-09-12
- KING, Nicholas Padmore — director · British · appointed 2020-01-09 · resigned 2021-12-31
- KIRBY, Simon Neil — director · British · appointed 2012-05-16 · resigned 2014-05-18
- LUDEMAN, Keith Lawrence — director · British · appointed 2012-11-14 · resigned 2014-07-18
- NOBLE, Andrew Christopher John — director · British · appointed 2018-09-20 · resigned 2024-07-31
- PRAGER, Michael Edward — director · British · appointed 2015-01-01 · resigned 2015-01-01
- PRAGER, Michael Edward — director · British · appointed 2014-12-01 · resigned 2018-07-06
- THOMAS, Andrew William — director · British · appointed 2018-01-08 · resigned 2019-07-22
- WADE, Stephen John — director · British · appointed 2015-04-20 · resigned 2015-11-19
- WESTLAKE, Jeremy William — director · British · appointed 2016-02-24 · resigned 2025-12-17

### Beneficial owners (Persons with Significant Control)

- [Network Rail International Limited](https://whiteintel.dev/entity/ffc0e3db-813b-5471-8b24-de7e1590a244) — 75–100% shares · corporate PSC · United Kingdom — since 2022-04-20
- [Network Rail Infrastructure Limited](https://whiteintel.dev/entity/38abfa78-8d16-4cd7-8f75-a97081fbaa06) — 75–100% shares · corporate PSC · England — ceased 2022-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08071984
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08071984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NETWORK RAIL CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/6aadbfe9-da51-51d4-83da-156a7cd2ff06 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aadbfe9-da51-51d4-83da-156a7cd2ff06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._