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NETWORK RAIL (HIGH SPEED) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04434562
Incorporation Date
2002-05-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.networkrail.co.uk/
Source: Companies House

NETWORK RAIL (HIGH SPEED) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04434562, and its current status with Companies House is active. The company was incorporated on 9 May 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NETWORK RAIL (HIGH SPEED) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NETWORK RAIL (HIGH SPEED) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NETWORK RAIL INFRASTRUCTURE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NETWORK RAIL INFRASTRUCTURE LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NETWORK RAIL (HIGH SPEED) LIMITED currently on record is Andrew McNaughton; five officers are currently on record for NETWORK RAIL (HIGH SPEED) LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NETWORK RAIL (HIGH SPEED) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew McNaughton ACTIVE

Appointed
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brett Murray ACTIVE

Appointed
2022-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Susan Slaughter ACTIVE

Appointed
2022-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George Mackintosh ACTIVE

Appointed
2024-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
NR CORPORATE SECRETARY LIMITED ACTIVE ENTITY

Appointed
2014-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NETWORK RAIL (HIGH SPEED) LIMITED sits 3 levels below its ultimate parent, NETWORK RAIL LIMITED, registered in United Kingdom. The full chain up to NETWORK RAIL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NETWORK RAIL (HIGH SPEED) LIMITED's own shareholder record.

Ultimate HQ
NETWORK RAIL LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NETWORK RAIL (HIGH SPEED) LIMITED?

One shareholder is currently on record for NETWORK RAIL (HIGH SPEED) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NETWORK RAIL INFRASTRUCTURE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NETWORK RAIL (HIGH SPEED) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NETWORK RAIL (HIGH SPEED) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NETWORK RAIL (HIGH SPEED) LIMITED have on record?

1 shareholder is shown on record for NETWORK RAIL (HIGH SPEED) LIMITED.

What is NETWORK RAIL (HIGH SPEED) LIMITED's company registration number?

NETWORK RAIL (HIGH SPEED) LIMITED's registration number is 04434562, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NETWORK RAIL (HIGH SPEED) LIMITED still an active company?

NETWORK RAIL (HIGH SPEED) LIMITED's status on Companies House is listed as active.

When was NETWORK RAIL (HIGH SPEED) LIMITED incorporated?

NETWORK RAIL (HIGH SPEED) LIMITED was incorporated on 9 May 2002, according to Companies House.

What is NETWORK RAIL (HIGH SPEED) LIMITED's registered address?

The registered address on file for NETWORK RAIL (HIGH SPEED) LIMITED is London, United Kingdom.

What legal structure is NETWORK RAIL (HIGH SPEED) LIMITED registered as?

NETWORK RAIL (HIGH SPEED) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NETWORK RAIL (HIGH SPEED) LIMITED?

The Director of NETWORK RAIL (HIGH SPEED) LIMITED currently on record is Andrew McNaughton; five officers are currently on record for NETWORK RAIL (HIGH SPEED) LIMITED, filed with Companies House. Management authority at NETWORK RAIL (HIGH SPEED) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NETWORK RAIL (HIGH SPEED) LIMITED have a parent company or subsidiaries?

NETWORK RAIL (HIGH SPEED) LIMITED sits 3 levels below its ultimate parent, NETWORK RAIL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NETWORK RAIL (HIGH SPEED) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NETWORK RAIL (HIGH SPEED) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NETWORK RAIL (HIGH SPEED) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NETWORK RAIL (HIGH SPEED) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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