---
title: "NR CORPORATE SECRETARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b1b7e5f-589a-5f71-bb1e-635a2e105097
json: https://whiteintel.dev/api/public/dossier/6b1b7e5f-589a-5f71-bb1e-635a2e105097
identifier: oo:GB-COH-09271669
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NR CORPORATE SECRETARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09271669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b1b7e5f-589a-5f71-bb1e-635a2e105097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b1b7e5f-589a-5f71-bb1e-635a2e105097  

## Ownership & control

### Owners / controllers

- **NETWORK RAIL INFRASTRUCTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e5c61e5-45c7-5225-b1fc-0a71bf05755d
- **Network Rail Infrastructure Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38abfa78-8d16-4cd7-8f75-a97081fbaa06

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

A **7-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:** `09271669`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-20
- **Registered office:** Waterloo General Office, London, SE1 8SW, United Kingdom
- **SIC:** 69109

### Officers

- BEADLES, Susan Margaret — director · British · appointed 2022-08-25
- FACEY, James — director · British · appointed 2023-09-29
- PHARAOH, Julie Marie — director · British · appointed 2024-09-30
- HANUSKOVA, Daniela — secretary · appointed 2015-04-07 · resigned 2018-08-21
- SWAIN, Rosemary Jayne — secretary · appointed 2018-08-22 · resigned 2021-09-10
- AJIBADE, Mimi, Dr — director · British · appointed 2024-09-30 · resigned 2025-12-03
- CARTLEDGE, Matthew — director · British · appointed 2021-03-01 · resigned 2022-07-02
- DESHMUKH, Roopa — director · British · appointed 2021-03-01 · resigned 2025-01-15
- HANUSKOVA, Daniela — director · Slovak · appointed 2015-11-20 · resigned 2018-08-21
- HUBAND, Harriet Rosin — director · British · appointed 2015-11-20 · resigned 2016-06-05
- KELLY, Joseph — director · Irish · appointed 2021-03-01 · resigned 2021-05-28
- KELLY, Stuart Malcolm — director · British · appointed 2015-11-20 · resigned 2022-07-29
- MARTIN, Helen Jane — director · British · appointed 2015-11-20 · resigned 2023-11-30
- SOOSAY, Daniella Emily — director · British · appointed 2022-11-28 · resigned 2024-08-28
- SWAIN, Rosemary Jayne — director · British · appointed 2017-04-28 · resigned 2021-09-10
- WARNER, Veronica — director · British · appointed 2021-03-01 · resigned 2024-07-26
- WISE, Suzanne Elizabeth — director · British · appointed 2014-10-20 · resigned 2015-11-20

### Beneficial owners (Persons with Significant Control)

- [Network Rail Infrastructure Limited](https://whiteintel.dev/entity/38abfa78-8d16-4cd7-8f75-a97081fbaa06) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09271669
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09271669

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NR CORPORATE SECRETARY LIMITED** — https://whiteintel.dev/entity/6b1b7e5f-589a-5f71-bb1e-635a2e105097 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NR CORPORATE SECRETARY LIMITED**. Human view: https://whiteintel.dev/entity/6b1b7e5f-589a-5f71-bb1e-635a2e105097 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b1b7e5f-589a-5f71-bb1e-635a2e105097._

_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"._