Network Rail Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNetwork Rail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12501063People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
Show 14 historical appointments
SK
Stuart KellyResigned director
Resigned 2017-05-26 · 5 yrs · Solicitor
SW
Suzanne WiseResigned director
Resigned 2015-12-16 · 1 yr · Solicitor
GH
Graham HopkinsResigned director
Resigned 2015-12-16 · 2 yrs · Engineer
RG
Robin GisbyResigned director
Resigned 2013-10-14 · 1 yr · Company Director
WC
Winifred ChimeResigned secretary
Resigned 2011-09-30 · 3 yrs
PP
Paul PlummerResigned director
Resigned 2010-10-11 · 5 yrs · Director
SB
Simon ButcherResigned director
Resigned 2009-04-20 · 6 yrs · Finance Director
PH
Peter HendersonResigned director
Resigned 2007-06-01 · 5 yrs · Group Infrastructure Director
JA
John ArmittResigned director
Resigned 2005-12-01 · 1 yr · Chief Executive
RH
Ronald HendersonResigned director
Resigned 2002-10-29 · 6 yrs · Compay Director
HW
Hazel WalkerResigned secretary
Resigned 2002-07-22 · 9 yrs
AM
Adrian MontagueResigned director
Resigned 2002-06-11 · 2 yrs · Director
IC
Iain CoucherResigned director
Resigned 2002-06-11 · 8 yrs · Chief Executive
IM
Ian McallisterResigned director
Resigned 2002-06-11 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active