Connect A50 Limited
Company 03030077 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4
directors on the board
7.3y median 7.8y
average tenure
11.3y
longest tenure
3
directors past 6 years
0 vs 3 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 37Construction 25Business services 21Utilities 13Dormant 7Health and social care 6Finance 1Other 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 Roads Limited 4 shared directors
- Connect M1-A1 Limited 3 shared directors
- Connect M1-A1 Holdings Limited 3 shared directors
- Connect A30/A35 Limited 3 shared directors
- Connect M77/GSO Holdings Limited 3 shared directors
- Connect M77/GSO PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03030077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1995 |
| 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 Roads Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Rutherford, Tracy Secretary · appointed 2026
- Bond, Josh Callum Director · appointed 2024
- Khow, Teik Director · appointed 2020
- Edwards, Matthew James Director · appointed 2017
- Mageean, Mark Philip Director · appointed 2015
- Mcenaney, Simon Former Secretary · appointed 2024 · resigned 2026
- Rutherford, Tracy Former Secretary · appointed 2022 · resigned 2024
- Shutt, Sarah Former Secretary · appointed 2021 · resigned 2022
- Robinson, Anthony Former Secretary · appointed 2021 · resigned 2021
- Mitchelson, Fay Alexandra, Director Former Director · appointed 2017 · resigned 2019
- Mccarthy, Patrick Former Secretary · appointed 2015 · resigned 2021
- Dean, Andrew Former Director · appointed 2015 · resigned 2017
- Falero, Louis Javier Former Director · appointed 2014 · resigned 2016
- Wynne-Simmons, Ben Former Director · appointed 2014 · resigned 2014
- Bowler, David William Former Director · appointed 2010 · resigned 2020
- Lomas, David James Former Director · appointed 2009 · resigned 2010
- Jennings, Oliver James Wake Former Director · appointed 2009 · resigned 2009
- Walker, Brian Roland Former Director · appointed 2007 · resigned 2015
- Spencer, Christopher Loraine Former Director · appointed 2006 · resigned 2007
- Beauchamp, Andrew Former Director · appointed 2004 · resigned 2015
- Ross, Michael Melville Brown Former Director · appointed 2003 · resigned 2006
- FOX, John Clarke Former Director · appointed 2002 · resigned 2003
- Mcglynn, Roger Francis Former Director · appointed 2002 · resigned 2004
- Marshall, Nigel John Former Secretary · appointed 2001 · resigned 2015
- Rabin, Anthony Leon Philip Former Director · appointed 2001 · resigned 2002
- Rylatt, Ian Kenneth Former Director · appointed 2001 · resigned 2004
- Deacon, Richard William Former Director · appointed 2000 · resigned 2004
- Mintz, Jonathan Former Secretary · appointed 1998 · resigned 2000
- Schumacher, Carsten Former Director · appointed 1998 · resigned 2000
- Becher, Gerhard Former Director · appointed 1997 · resigned 1998
- Balscher-Rester, Hans Roland Georg Former Director · appointed 1997 · resigned 2000
- Clements, David Russell Former Director · appointed 1996 · resigned 2002
- Cohen, James Lionel Former Director · appointed 1996 · resigned 2001
- Genkel, Jens Former Director · appointed 1996 · resigned 1996
- Joosten, Rik Jan Jozef Former Director · appointed 1996 · resigned 1997
- Zinkin, Peter John Louis, Councillor Former Director · appointed 1995 · resigned 2001
- Chase, Peter Former Secretary · appointed 1995 · resigned 1998
- Beer, Christopher Paul Constantine Former Director · appointed 1995 · resigned 1996
- James, David Stuart Former Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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