NETWORK RAIL INFRASTRUCTURE FINANCE PLC

active Company number 05090412

Public Limited Company · Incorporated on 31st Mar 2004

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SIC code: 64999
Registered office: London, SE1 8SW
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

NETWORK RAIL INFRASTRUCTURE FINANCE PLC is a public limited company company based in London. It was incorporated on 31st Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

27 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NR CORPORATE SECRETARY LIMITED	Corporate secretary	20th Oct 2014	This company	Not recorded	—
Debra Parsall	Director	17th Apr 2023		British	View profile
Jackie Sarpong	Director	23rd May 2022		British	View profile
Oskari Tammenmaa	Director	1st May 2021		Finnish	View profile
Samantha Turner	Director	4th Dec 2025		British	View profile
Paivi Whitaker	Director	24th Nov 2015		Finnish	View profile
Csc Corporate Services (London) Limited	Corporate PSC	5th Oct 2017	—	—	View profile
Hsbc Trustee (C.I.) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED	14066335	25th Apr 2022	active
GREAT BRITISH RAILWAYS LIMITED	13699309	22nd Oct 2021	active
NETWORK RAIL ONE LIMITED	13538745	29th Jul 2021	active
NETWORK RAIL PROPERTY LIMITED	10096751	1st Apr 2016	active
KEW BRIDGE MANCO LIMITED	09404057	23rd Jan 2015	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Mar 2004
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

31st Mar 2004 Company incorporated
31st Mar 2004 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
31st Mar 2004 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee director
31st Mar 2004 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Sep 2004 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
16th Sep 2004 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee director
16th Sep 2004 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Sep 2004 Frederick Maroundas appointed as Director
16th Sep 2004 James Macdonald appointed as Director
16th Sep 2004 Claudia Wallace appointed as Director
16th Sep 2004 Jonathan Keighley appointed as Director
16th Sep 2004 Robert Berry appointed as Director
16th Sep 2004 Hazel Walker appointed as Secretary
1st Dec 2004 Garry Southern appointed as Director
1st Dec 2004 Garry Southern resigned as Director
10th Dec 2004 Frederick Maroundas resigned as Director
10th Dec 2004 Trevor Winter appointed as Director
10th Dec 2004 Samantha Pitt appointed as Director
26th May 2011 Trevor Winter resigned as Director
26th May 2011 Andrew Ballsdon appointed as Director
30th Sep 2011 Hazel Walker resigned as Secretary
31st Oct 2011 James Macdonald resigned as Director
24th Nov 2011 Jocelyn Coad appointed as Director
24th Nov 2011 Winifred Chime appointed as Secretary
22nd Nov 2013 Claudia Wallace resigned as Director
22nd Nov 2013 Vinoy Nursiah appointed as Director
12th Jun 2014 Andrew Ballsdon resigned as Director
12th Jun 2014 Paul Marshall appointed as Director
20th Oct 2014 NR CORPORATE SECRETARY LIMITED appointed as Corporate secretary
20th Oct 2014 Winifred Chime resigned as Secretary
31st Jul 2015 Jocelyn Coad resigned as Director
24th Nov 2015 Jonathan Keighley resigned as Director
24th Nov 2015 Paivi Whitaker appointed as Director
6th Apr 2016 Hsbc Trustee (C.I.) Limited appointed as Corporate PSC
31st Jan 2017 Robert Berry resigned as Director
23rd Mar 2017 Debra Parsall appointed as Director
5th Oct 2017 Csc Corporate Services (London) Limited appointed as Corporate PSC
5th Oct 2017 Hsbc Trustee (C.I.) Limited ceased to be a Corporate PSC
13th Oct 2017 Vinoy Nursiah resigned as Director
13th Oct 2017 Neil Townson appointed as Director
8th Jan 2018 Debra Parsall resigned as Director
8th Jan 2018 Clifford Pearce appointed as Director
27th Jul 2018 Samantha Pitt resigned as Director
31st Aug 2018 Neil Townson resigned as Director
12th Jul 2019 Douglas Armour appointed as Director
22nd Jan 2021 Douglas Armour resigned as Director
1st May 2021 Oskari Tammenmaa appointed as Director
16th Jul 2021 Vanna De Rose appointed as Director
27th Apr 2022 Vanna De Rose resigned as Director
23rd May 2022 Jackie Sarpong appointed as Director
17th Apr 2023 Debra Parsall appointed as Director
17th Apr 2023 Clifford Pearce resigned as Director
10th Sep 2025 Confirmation statement made up
4th Dec 2025 Samantha Turner appointed as Director
31st Dec 2025 Paul Marshall resigned as Director
30th Sep 2027 Next accounts due

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