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Companies/08470404

Network Rail (Vy2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
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 7763567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
HH
Harriet Rose HepburnCurrent director
Appointed 2026-02-24
+3 others
TC
Terri CaveCurrent director
Appointed 2023-03-12 · 3 yrs · Accountant
+4 others
SB
Susan BeadlesCurrent director
Appointed 2022-08-25 · 4 yrs · Solicitor
+9 others
Appointed 2014-10-20 · 11 yrs
+20 others
Show 10 historical appointments
RD
Robin DobsonResigned director
Resigned 2022-03-31 · 3 yrs · Group Property Director
SK
Stuart KirkwoodResigned director
Resigned 2020-07-29 · 1 yr · Company Director
DN
Digby NicklinResigned director
Resigned 2019-05-02 · 3 yrs · Finance Director
SK
Stuart KellyResigned director
Resigned 2015-12-15 · 3 yrs · Solicitor
ST
Samantha TurnerResigned director
Resigned 2015-12-15 · 3 yrs · Finance Director
SK
Stuart KellyResigned director
Resigned 2015-12-15 · 6 yrs · Solicitor
JN
James NormanResigned director
Resigned 2013-06-11 · 2 yrs · Accountant
DB
David BiggsResigned director
Resigned 2013-04-19 · 7 yrs · Financial Controller
WC
Winifred ChimeResigned secretary
Resigned 2013-04-03 · 1 yr
JS
John SchofieldResigned director
Resigned 2013-04-03 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active