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NETWORK RAIL INFRASTRUCTURE FINANCE PLC

05090412 · Plc · 22 years old

Waterloo General Office, London, SE1 8SW

SIC 64999

Companies House data checked 31 August 2026

Type
Plc
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NETWORK RAIL INFRASTRUCTURE FINANCE PLC (ECCTA)

Directors of NETWORK RAIL INFRASTRUCTURE FINANCE PLC must verify their identity by 2026-09-24.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CSC DIRECTORS (NO.…CSC NOMINEES (UK) …CSC DIRECTORS (NO.…CSC CORPORATE SERV…HAYFIN CAPITAL MAN…CSC DIRECTORS (NO.…CSC CORPORATE SERV…CSC DIRECTORS (NO.…CSC CAPITAL MARKET…CSC MANAGEMENT SER…STANLINGTON NO. 1 …STANLINGTON NO. 1 …BROOK FUNDING (NO.…NEWDAY PARTNERSHIP…NEWDAY FUNDING 201…ORBITA HOLDINGS LI…ORBITA FUNDING 201…NEWDAY FUNDING 201…NEWDAY FUNDING LOA…OAK NO.1 MORTGAGE …PARSALL,AmySARPONG,JackieTAMMENMA…OskariTURNER,SamanthaWHITAKER…Ms.NETWORKRAIL INF…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
PARSALL, Debra Amydirectorsince 2023-04-17· also at PROMONTORIA TRINITY PLYMOUTH LIMITED, PROMONTORIA TRINITY HOLDCO ALPHA LIMITED, PROMONTORIA MLI WIDNES LIMITED and 325 more
SARPONG, Jackiedirectorsince 2022-05-23· also at ARQIVA GROUP PARENT LIMITED, ARROW MORTGAGE FINANCE NO.1 LIMITED, JBS SOLUTIONS LLP and 3 more
TAMMENMAA, Oskaridirectorsince 2021-05-01· also at SUMMERHOUSE 1 PLC, SUMMERHOUSE 1 HOLDINGS LTD, GC HOMES ISSUER PLC and 85 more
TURNER, Samanthadirectorsince 2025-12-04· also at NETWORK RAIL MTN FINANCE LIMITED, EAST WEST RAILWAY COMPANY LIMITED, KEW BRIDGE MANCO LIMITED and 3 more
WHITAKER, Paivi Helena, Ms.directorsince 2015-11-24· also at ZEBRA 2027 PLC, ZEBRA 2027 HOLDINGS LIMITED, BUBKA MORTGAGE FINANCE LIMITED and 497 more
Company secretary
NR CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2014-10-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 WELLS MEWS LIMITEDactivevia TOWNSON, Neil David
22 BISHOPSGATE GENERAL PARTNER LIMITEDactivevia TOWNSON, Neil David
89 HOLLAND PARK (MANAGEMENT) LIMITEDactivevia SOUTHERN, Garry Robin
91 CORNWALL GARDENS FREEHOLD LIMITEDactivevia KEIGHLEY, Jonathan Eden
AA BOND CO LIMITEDactivevia BERRY, Robert William

and 984 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.
ALPHA TT LIMITEDliquidationvia PARSALL, Debra Amy
BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.
BELMONT GREEN FUNDING 5 LIMITEDliquidationvia PARSALL, Debra Amy

and 53 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
10940590 PLCdissolvedvia WHITAKER, Paivi Helena, Ms.
23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms.
4GP LEASES LIMITEDdissolvedvia COAD, Jocelyn Charles
ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

and 881 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITEDconverted closedvia TOWNSON, Neil David
ALBURN REAL ESTATE CAPITAL LIMITEDconverted closedvia TOWNSON, Neil David
ARGON GBP LIMITEDconverted closedvia TOWNSON, Neil David
ARGON USD LIMITEDconverted closedvia TOWNSON, Neil David

and 58 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Csc Corporate Services (London) Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

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