NETWORK RAIL (SPACIA) LIMITED

Company summary

Company number: 03881191
Status: ACTIVE
Incorporated / age: 22 November 199926 years
Registered office: Waterloo General Office, London, SE1 8SW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 20:22 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
RAILTRACK (SPACIA) 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
LEADBETTER, Peter ACTIVE	Director	11 Sep 2025		United Kingdom	June 1984	Waterloo General Office, London, SE1 8SW, United Kingdom
PHARAOH, Julie Marie ACTIVE	Director	11 Sep 2025		United Kingdom	June 1973	Waterloo General Office, London, SE1 8SW, United Kingdom
RAMSHAW, Ian David ACTIVE	Director	03 Feb 2017		United Kingdom	March 1968	Waterloo General Office, London, SE1 8SW, United Kingdom
BROWN, Kenneth Iain RESIGNED	Secretary	19 Aug 2002	28 Oct 2003			Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
BROWN, Kenneth Iain RESIGNED	Secretary	10 Nov 2000	17 Jan 2002			Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
CHIME, Winifred RESIGNED	Secretary	01 Oct 2011	20 Sep 2014			1, Eversholt Street, London, NW1 2DN, England
CRAWFORD, Lindsay RESIGNED	Secretary	19 Aug 2002	29 May 2009			80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
CRAWFORD, Lindsay RESIGNED	Secretary	25 May 2001	17 Jan 2002			80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
DEWICK, Nigel Richard RESIGNED	Secretary	19 Aug 2002	28 Oct 2003			34 Coventry Street, Brighton, East Sussex, BN1 5PQ
DEWICK, Nigel Richard RESIGNED	Secretary	22 Nov 1999	17 Jan 2002			34 Coventry Street, Brighton, East Sussex, BN1 5PQ
HORNBUCKLE, Steven Colin RESIGNED	Secretary	22 Nov 1999	10 Nov 2000			17 Trembear Road, St Austell, Cornwall, PL25 5NY
KITCHENER, Geoffrey Douglas RESIGNED	Secretary	22 Nov 1999	17 Jan 2002			Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
OSBORNE, Simon Kingsley RESIGNED	Secretary	22 Nov 1999	19 Aug 2002			47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
WALKER, Hazel Louise RESIGNED	Secretary	29 May 2009	30 Sep 2011			Kings Place, 90 York Way, London, N1 9AG
WORTHINGTON, Paul Frank RESIGNED	Secretary	22 Nov 1999	19 Aug 2002			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Nov 1999	22 Nov 1999			26, Church Street, London, NW8 8EP
AJIBADE, Mimi, Dr RESIGNED	Director	30 Sep 2024	03 Dec 2025	United Kingdom	October 1975	Waterloo General Office, London, SE1 8SW, United Kingdom
BARRIE, Stephen Paul RESIGNED	Director	22 Nov 1999	22 Jan 2002		June 1957	42 Wheelwright Lane, Burgess Hill, West Sussex, RH15 0QL
BIGGS, David Robert RESIGNED	Director	01 Jul 2005	20 Nov 2015	England	March 1959	1, Eversholt Street, London, NW1 2DN, England
BROWN, Kenneth Iain RESIGNED	Director	19 Aug 2002	11 Jun 2004	Uk	November 1952	Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
BULL, George Sebastian Matthew RESIGNED	Director	22 Nov 1999	17 Jan 2002	United Kingdom	October 1960	39 Cholmeley Crescent, London, N6 5EX
CHIME, Winifred Njideka RESIGNED	Director	01 Oct 2011	20 Oct 2014	England	July 1979	1, Eversholt Street, London, NW1 2DN, England
CORBETT, Gerald Michael Nolan RESIGNED	Director	22 Nov 1999	17 Nov 2000	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
DESHMUKH, Roopa RESIGNED	Director	30 Nov 2023	15 Jan 2025	United Kingdom	May 1971	Waterloo General Office, London, SE1 8SW, United Kingdom
GORDON, Helen Christine RESIGNED	Director	17 Jan 2002	19 Aug 2002	England	May 1959	NW1
HARDING, David Alan RESIGNED	Director	17 Jan 2002	19 Aug 2002	England	July 1947	Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
HORNBUCKLE, Steven Colin RESIGNED	Director	22 Nov 1999	22 Nov 1999		July 1967	17 Trembear Road, St Austell, Cornwall, PL25 5NY
KERSLAKE, Rosaleen Clare RESIGNED	Director	19 Aug 2002	13 Dec 2002	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
MARSHALL, Steven RESIGNED	Director	01 Dec 1999	17 Jan 2002		February 1957	Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
MARTIN, Helen Jane RESIGNED	Director	28 May 2021	30 Nov 2023	England	January 1964	Waterloo General Office, London, SE1 8SW, United Kingdom
O'BRIEN, John James RESIGNED	Director	22 Nov 1999	15 Jan 2002	England	July 1952	27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
OSBORNE, Simon Kingsley RESIGNED	Director	17 Jan 2002	19 Aug 2002		January 1948	47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
RICHARDS, Deborah RESIGNED	Director	13 Dec 2002	01 Jul 2005		May 1961	Lantau, Oak End Way, Woodham, Surrey, KT15 3DY
ROWLAND, John Philip RESIGNED	Director	20 Nov 2015	28 May 2021	England	July 1977	1, Eversholt Street, London, NW1 2DN
THOMPSON, Ashley RESIGNED	Director	20 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
WORTHINGTON, Paul Frank RESIGNED	Director	22 Nov 1999	22 Nov 1999		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

LEADBETTER, Peter ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

PHARAOH, Julie Marie ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

RAMSHAW, Ian David ACTIVE
Role: Director
Appointed on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BROWN, Kenneth Iain RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 28 Oct 2003
Address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU

BROWN, Kenneth Iain RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 17 Jan 2002
Address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU

CHIME, Winifred RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 20 Sep 2014
Address: 1, Eversholt Street, London, NW1 2DN, England

CRAWFORD, Lindsay RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 29 May 2009
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

CRAWFORD, Lindsay RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 17 Jan 2002
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

DEWICK, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 28 Oct 2003
Address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ

DEWICK, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 17 Jan 2002
Address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 10 Nov 2000
Address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY

KITCHENER, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 17 Jan 2002
Address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA

OSBORNE, Simon Kingsley RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 19 Aug 2002
Address: 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

WALKER, Hazel Louise RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 30 Sep 2011
Address: Kings Place, 90 York Way, London, N1 9AG

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 19 Aug 2002
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1999
Resigned on: 22 Nov 1999
Address: 26, Church Street, London, NW8 8EP

AJIBADE, Mimi, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BARRIE, Stephen Paul RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 22 Jan 2002
Date of birth: June 1957
Address: 42 Wheelwright Lane, Burgess Hill, West Sussex, RH15 0QL

BIGGS, David Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 20 Nov 2015
Country of Residence: England
Date of birth: March 1959
Address: 1, Eversholt Street, London, NW1 2DN, England

BROWN, Kenneth Iain RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 11 Jun 2004
Country of Residence: Uk
Date of birth: November 1952
Address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 39 Cholmeley Crescent, London, N6 5EX

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

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

DESHMUKH, Roopa RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Waterloo General Office, London, SE1 8SW, United Kingdom