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NETWORK RAIL PROPERTY LIMITED

Company summary

Company number: 10096751
Status: ACTIVE
Incorporated / age: 1 April 201610 years
Registered office: Waterloo General Office, London, SE1 8SW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 23:46 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
Dormant Company
Previous company names
RAILWAY PROPERTY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NR CORPORATE SECRETARY LIMITED ACTIVE Registration number 9271669	Secretary	01 Apr 2016				Waterloo General Office, London, SE1 8SW, United Kingdom
FACEY, James ACTIVE	Director	31 Dec 2025		United Kingdom	June 1990	Waterloo General Office, London, SE1 8SW, United Kingdom
LEADBETTER, Peter ACTIVE	Director	31 Dec 2025		United Kingdom	June 1984	Waterloo General Office, London, SE1 8SW, United Kingdom
RAMSHAW, Ian David ACTIVE	Director	31 Dec 2025		United Kingdom	March 1968	Waterloo General Office, London, SE1 8SW, United Kingdom
BAYLEY, James Mark RESIGNED	Director	06 Oct 2020	31 Dec 2025	England	September 1960	Waterloo General Office, London, SE1 8SW, United Kingdom
BIGGS, David Robert RESIGNED	Director	19 Apr 2016	31 Aug 2020	England	March 1959	C/O Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom
GIBB, Christopher Leslie RESIGNED	Director	19 Apr 2016	30 Nov 2019	England	September 1963	C/O Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom
HALSALL, John RESIGNED	Director	06 Dec 2019	20 Jan 2023	England	April 1966	1, Eversholt Street, London, NW1 2DN, United Kingdom
HENDY, CBE, Peter Gerard, Sir RESIGNED	Director	06 Dec 2019	17 Nov 2023	England	March 1953	Waterloo General Office, London, SE1 8SW, United Kingdom
KELLY, Stuart Malcolm RESIGNED	Director	26 May 2017	26 Oct 2018	United Kingdom	August 1967	C/O Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom
LEWIS, Philip Geoffrey RESIGNED	Director	01 Jan 2024	31 Dec 2025	England	June 1953	Waterloo General Office, London, SE1 8SW, United Kingdom
MCMAHON, Paul Leslie RESIGNED	Director	22 Jun 2016	05 Sep 2019	England	July 1966	C/O Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom
MCNISH, Nicola Sarah Jane RESIGNED	Director	01 Jan 2024	31 Dec 2025	England	April 1963	Waterloo General Office, London, SE1 8SW, United Kingdom
SACHDEV, Nileshbhai RESIGNED	Director	21 Jul 2016	31 Dec 2025	England	November 1958	Waterloo General Office, London, SE1 8SW, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	21 Jul 2016	31 Mar 2024	England	August 1953	Waterloo General Office, London, SE1 8SW, United Kingdom
WESTLAKE, Jeremy William RESIGNED	Director	19 Apr 2016	31 Dec 2025	England	October 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
WISE, Suzanne Elizabeth RESIGNED	Director	01 Apr 2016	25 May 2017	United Kingdom	January 1962	C/O Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom

NR CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 9271669
Role: Secretary
Appointed on: 01 Apr 2016
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

LEADBETTER, Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

RAMSHAW, Ian David ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Waterloo General Office, London, SE1 8SW, United Kingdom