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Companies/05090412

Network Rail Infrastructure Finance PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2004Public 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
Csc Corporate Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-05 · No cessation recorded

Source record 156258524
Show 1 ceased record
Hsbc Trustee (C.I.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 163102283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
ST
Samantha TurnerCurrent director
Appointed 2025-12-04
+2 others
DP
Debra ParsallCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
+204 others
JS
Jackie SarpongCurrent director
Appointed 2022-05-23 · 4 yrs · Company Secretary
+3 others
OT
Oskari TammenmaaCurrent director
Appointed 2021-05-01 · 5 yrs · Chartered Secretary
+88 others
PW
Paivi WhitakerCurrent director
Appointed 2015-11-24 · 10 yrs · Company Director
+594 others
CorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
+20 others
Show 20 historical appointments
VD
Vanna De RoseResigned director
Resigned 2021-07-16 · Company Director
DA
Douglas ArmourResigned director
Resigned 2019-07-12 · 1 yr · Chartered Secretary
CP
Clifford PearceResigned director
Resigned 2018-01-08 · 5 yrs · Director
NT
Neil TownsonResigned director
Resigned 2017-10-13 · Director
DP
Debra ParsallResigned director
Resigned 2017-03-23 · Director
PM
Paul MarshallResigned director
Resigned 2014-06-12 · 11 yrs · Accountant
VN
Vinoy NursiahResigned director
Resigned 2013-11-22 · 3 yrs · Director
WC
Winifred ChimeResigned secretary
Resigned 2011-11-24 · 2 yrs
JC
Jocelyn CoadResigned director
Resigned 2011-11-24 · 3 yrs · Director
AB
Andrew BallsdonResigned director
Resigned 2011-05-26 · 3 yrs · Chartered Accountant
SP
Samantha PittResigned director
Resigned 2004-12-10 · 13 yrs · Head Of Corporate Finance
TW
Trevor WinterResigned director
Resigned 2004-12-10 · 6 yrs · Director
GS
Garry SouthernResigned director
Resigned 2004-12-01 · Financial Advisor
CW
Claudia WallaceResigned director
Resigned 2004-09-16 · 9 yrs · Administration
FM
Frederick MaroundasResigned director
Resigned 2004-09-16 · Director
HW
Hazel WalkerResigned secretary
Resigned 2004-09-16 · 7 yrs
RB
Robert BerryResigned director
Resigned 2004-09-16 · 12 yrs · Banker
JM
James MacdonaldResigned director
Resigned 2004-09-16 · 7 yrs · Company Administration
JK
Jonathan KeighleyResigned director
Resigned 2004-09-16 · 11 yrs · Company Administration
CorpHackwood Directors LimitedResigned director
Resigned 2004-03-31

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active