Connect M1-A1 Limited
Company 02999303 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
6.2y median 6.4y
average tenure
10.6y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 49Construction 33Business services 30Utilities 13Finance 9Dormant 7Health and social care 6Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Connect M1-A1 Holdings Limited 6 shared directors
- Connect M77/GSO Holdings Limited 4 shared directors
- Connect M77/GSO PLC 4 shared directors
- Road Management Limited 3 shared directors
- Road Management Group Limited 3 shared directors
- Road Management Services (Peterborough) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02999303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1994 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42110 - Construction of roads and motorways
Ownership - persons with significant control (1)
- Connect M1-A1 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Tracy Rutherford Secretary · appointed 2024
- Josh Callum Bond Director · appointed 2024
- Alastair John Campbell Director · appointed 2024
- Joao Carlos Peres Ferreira Neves Director · appointed 2022
- Clement David Baptiste Leverd Director · appointed 2017
- Matthew James Edwards Director · appointed 2017
- Mark Philip Mageean Director · appointed 2015
Show 45 former officers
- Melissa Brook Secretary · appointed 2024 · resigned 2024
- Saiema Ibrahim Secretary · appointed 2024 · resigned 2024
- Christopher Hewitt Secretary · appointed 2023 · resigned 2024
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Melissa Brook Secretary · appointed 2021 · resigned 2023
- Alexander Victor Thorne Director · appointed 2021 · resigned 2022
- Sarah Elisabeth Madeleine Favre Director · appointed 2019 · resigned 2021
- Adam Paul Walker Director · appointed 2017 · resigned 2024
- Stewart Orrell Director · appointed 2016 · resigned 2017
- Driver, Ross, Director Director · appointed 2016 · resigned 2019
- Andrew Dean Director · appointed 2015 · resigned 2017
- Patrick Mccarthy Secretary · appointed 2015 · resigned 2021
- Louis Javier Falero Director · appointed 2014 · resigned 2016
- Ben Wynne-Simmons Director · appointed 2014 · resigned 2014
- David William Bowler Director · appointed 2010 · resigned 2020
- David James Lomas Director · appointed 2009 · resigned 2010
- Oliver James Wake Jennings Director · appointed 2009 · resigned 2009
- Brian Roland Walker Director · appointed 2007 · resigned 2015
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2007
- Andrew Beauchamp Director · appointed 2005 · resigned 2015
- David Stephen Harrison Director · appointed 2004 · resigned 2006
- Michael Melville Brown Ross Director · appointed 2003 · resigned 2006
- Nigel John Marshall Secretary · appointed 2003 · resigned 2015
- John Clarke Fox Director · appointed 2002 · resigned 2003
- Annabelle Penney Helps Secretary · appointed 2002 · resigned 2003
- Belinda Jane Mcguinness Secretary · appointed 2001 · resigned 2002
- Colin David Chanter Director · appointed 2001 · resigned 2004
- Sean Gerard Macdonald Director · appointed 2001 · resigned 2006
- Ian Charles Hay Secretary · appointed 2001 · resigned 2001
- Ian Kenneth Rylatt Director · appointed 2001 · resigned 2005
- Matthew Maximillian Fiske Secretary · appointed 2000 · resigned 2001
- John Stuart Hugh Roberts Director · appointed 2000 · resigned 2001
- Nicholas Peter James Director · appointed 2000 · resigned 2001
- Robert Stuart West Secretary · appointed 1999 · resigned 2000
- Clifford King Director · appointed 1999 · resigned 2000
- Richard Ian Hateley Director · appointed 1998 · resigned 1999
- Michael John Slater Director · appointed 1997 · resigned 2000
- Thomas William Mclardy Smith Director · appointed 1997 · resigned 1999
- Anthony Leon Philip Rabin Director · appointed 1997 · resigned 2002
- Manzie, Andrew Gordon, Sir Director · appointed 1996 · resigned 1997
- Dyer, Peter, Dr Director · appointed 1996 · resigned 2004
- James Arthur Watkins Director · appointed 1996 · resigned 1996
- James Lionel Cohen Director · appointed 1996 · resigned 2001
- Zinkin, Peter John Louis, Councillor Director · appointed 1996 · resigned 2001
- Rufus Laycock Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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