NETWORK RAIL INTERNATIONAL LIMITED

Company summary

Company number: 02938978
Status: ACTIVE
Incorporated / age: 15 June 199432 years
Registered office: Waterloo General Office, London, SE1 8SW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 15 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
Nature of business
Non-trading company
Previous company names
NETWORK RAIL (PROJECTS) LIMITED
RAILTRACK (PROJECTS) LIMITED
RAILTRACK (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NR CORPORATE SECRETARY LIMITED ACTIVE	Secretary	20 Oct 2014				Waterloo General Office, London, SE1 8SW, United Kingdom
ASH, Nigel Alexander ACTIVE	Director	02 Dec 2021		United Kingdom	May 1962	Scott House, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom
FRANCES, Leila Emma Nicole ACTIVE	Director	01 May 2025		United Kingdom	September 1973	Waterloo General Office, London, SE1 8SW, United Kingdom
MAGUIRE, Rachel ACTIVE	Director	01 Jul 2024		United Kingdom	March 1977	Scott House, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom
MARSHALL, Paul Daniel ACTIVE	Director	30 Sep 2025		United Kingdom	September 1979	Waterloo General Office, London, SE1 8SW, United Kingdom
PRIOR, Mark Richard ACTIVE	Director	19 Sep 2023		England	June 1962	Waterloo General Office, London, SE1 8SW, United Kingdom
REYNOLDS, Neil Martin ACTIVE	Director	15 Mar 2023		Wales	May 1961	Waterloo General Office, London, SE1 8SW, United Kingdom
BROWN, Kenneth Iain RESIGNED	Secretary	17 Jan 2002	28 Oct 2003			Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
CRAWFORD, Lindsay RESIGNED	Secretary	18 May 2001	29 May 2009			80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
HOLMAN, Jacqueline Frances RESIGNED	Secretary	18 Sep 1995	01 Dec 1998			31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
JOBLING, Natalie Helen RESIGNED	Secretary	29 May 2009	20 Oct 2014			1, Eversholt Street, London, NW1 2DN, England
OSBORNE, Simon Kingsley RESIGNED	Secretary	15 Jun 1994	17 Jan 2002			47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
WORTHINGTON, Paul Frank RESIGNED	Secretary	01 Dec 1998	17 Jan 2002			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
BROWN, Kenneth Iain RESIGNED	Director	17 Jan 2002	11 Jun 2004	Uk	November 1952	Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
CHIME, Winifred Njideka RESIGNED	Director	01 Oct 2011	20 Oct 2014	England	July 1979	1, Eversholt Street, London, NW1 2DN, England
CRAWFORD, Lindsay RESIGNED	Director	17 Jan 2002	29 May 2009		June 1956	80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
DOBBS, Ian Ralph RESIGNED	Director	02 Dec 2021	31 Mar 2025	United Kingdom	June 1954	Scott House, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom
JOBLING, Natalie Helen RESIGNED	Director	29 May 2009	09 Oct 2015	England	December 1961	1, Eversholt Street, London, NW1 2DN, England
MARTIN, Helen Jane RESIGNED	Director	28 May 2021	02 Dec 2021	England	January 1964	1, Eversholt Street, London, NW1 2DN, United Kingdom
MOSS, David Christopher RESIGNED	Director	15 Jun 1994	20 Dec 1999		April 1946	4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
NOBLE, Andrew Christopher John RESIGNED	Director	02 Dec 2021	31 Jul 2024	United Kingdom	December 1961	Scott House, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom
OSBORNE, Simon Kingsley RESIGNED	Director	15 Jun 1994	17 Jan 2002		January 1948	47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
RAMSHAW, Ian David RESIGNED	Director	03 Feb 2017	02 Dec 2021	United Kingdom	March 1968	1, Eversholt Street, London, NW1 2DN
ROWLAND, John Philip RESIGNED	Director	09 Oct 2015	28 May 2021	England	July 1977	1, Eversholt Street, London, NW1 2DN
SHOVELLER, Timothy Colin RESIGNED	Director	01 Jan 2022	17 Aug 2023	England	November 1972	Waterloo General Office, London, SE1 8SW, United Kingdom
THOMPSON, Ashley RESIGNED	Director	05 Nov 2015	30 Sep 2016	England	May 1987	1, Eversholt Street, London, NW1 2DN
WALKER, Hazel Louise RESIGNED	Director	11 Jun 2004	30 Sep 2011	England	October 1960	Kings Place, 90 York Way, London, N1 9AG
WESTLAKE, Jeremy William RESIGNED	Director	02 Dec 2021	17 Dec 2025	England	October 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
WORTHINGTON, Paul Frank RESIGNED	Director	20 Dec 1999	17 Jan 2002		June 1952	7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

NR CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Oct 2014
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

ASH, Nigel Alexander ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Scott House, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom

FRANCES, Leila Emma Nicole ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

MAGUIRE, Rachel ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Scott House, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom

MARSHALL, Paul Daniel ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

PRIOR, Mark Richard ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: June 1962
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

REYNOLDS, Neil Martin ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: Wales
Date of birth: May 1961
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BROWN, Kenneth Iain RESIGNED
Role: Secretary
Appointed on: 17 Jan 2002
Resigned on: 28 Oct 2003
Address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU

CRAWFORD, Lindsay RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 29 May 2009
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

HOLMAN, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 01 Dec 1998
Address: 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB

JOBLING, Natalie Helen RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 20 Oct 2014
Address: 1, Eversholt Street, London, NW1 2DN, England

OSBORNE, Simon Kingsley RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 17 Jan 2002
Address: 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 17 Jan 2002
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

BROWN, Kenneth Iain RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 11 Jun 2004
Country of Residence: Uk
Date of birth: November 1952
Address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU

CHIME, Winifred Njideka RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 20 Oct 2014
Country of Residence: England
Date of birth: July 1979
Address: 1, Eversholt Street, London, NW1 2DN, England

CRAWFORD, Lindsay RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 29 May 2009
Date of birth: June 1956
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

DOBBS, Ian Ralph RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Scott House, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom

JOBLING, Natalie Helen RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: December 1961
Address: 1, Eversholt Street, London, NW1 2DN, England

MARTIN, Helen Jane RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: January 1964
Address: 1, Eversholt Street, London, NW1 2DN, United Kingdom

MOSS, David Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 20 Dec 1999
Date of birth: April 1946
Address: 4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

NOBLE, Andrew Christopher John RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Scott House, The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom

OSBORNE, Simon Kingsley RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 17 Jan 2002
Date of birth: January 1948
Address: 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England