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Companies/08071984

Network Rail Consulting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Network Rail International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-20 · No cessation recorded

Source record 8498558
Show 1 ceased record
Network Rail Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-20

Source record 7779417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RM
Rachel MaguireCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+1 other
CorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
+20 others
NA
Nigel AshCurrent director
Appointed 2012-05-16 · 14 yrs · Transport & Management Consultant
+2 others
Show 17 historical appointments
NK
Nicholas KingResigned director
Resigned 2020-01-09 · 1 yr · Executive Director
AN
Andrew NobleResigned director
Resigned 2018-09-20 · 5 yrs · Finance Director
AT
Andrew ThomasResigned director
Resigned 2018-01-08 · 1 yr · Route Managing Director
ID
Ian DobbsResigned director
Resigned 2017-07-03 · 5 yrs · Company Director
JW
Jeremy WestlakeResigned director
Resigned 2016-02-24 · 9 yrs · Chief Finance Officer
TD
Thomas DownsResigned director
Resigned 2016-02-17 · 3 yrs · Consultant
SC
Susan CooklinResigned director
Resigned 2016-02-09 · 4 yrs · Route Services Director
GH
Graham HopkinsResigned director
Resigned 2016-02-09 · 2 yrs · Engineer
FD
Fiona DolmanResigned director
Resigned 2015-09-28 · 1 yr · Company Director
SW
Stephen WadeResigned director
Resigned 2015-04-20 · Company Director
RD
Roger DickinsonResigned director
Resigned 2015-04-20 · Company Director
MP
Michael PragerResigned director
Resigned 2015-01-01 · Chartered Accountant
KL
Keith LudemanResigned director
Resigned 2012-11-14 · 1 yr · Director
WC
Winifred ChimeResigned secretary
Resigned 2012-05-16 · 2 yrs
SB
Simon ButcherResigned director
Resigned 2012-05-16 · 3 yrs · Director
SK
Simon KirbyResigned director
Resigned 2012-05-16 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active