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Company

Connect A50 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Connect A50 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Mitchelson, Fay Alexandra, Director 2017-2019 Director View profile
  2. Andrew Dean 2015-2017 Director View profile
  3. Louis Javier Falero 2014-2016 Director View profile
  4. Ben Wynne-Simmons 2014-2014 Director View profile
  5. David William Bowler 2010-2020 Director View profile
  6. David James Lomas 2009-2010 Director View profile
  7. Oliver James Wake Jennings 2009-2009 Director View profile
  8. Brian Roland Walker 2007-2015 Director View profile
  9. Christopher Loraine Spencer 2006-2007 Director View profile
  10. Andrew Beauchamp 2004-2015 Director View profile
  11. Michael Melville Brown Ross 2003-2006 Director View profile
  12. John Clarke Fox 2002-2003 Director View profile
  13. Roger Francis Mcglynn 2002-2004 Director View profile
  14. Anthony Leon Philip Rabin 2001-2002 Director View profile
  15. Ian Kenneth Rylatt 2001-2004 Director View profile
  16. Richard William Deacon 2000-2004 Director View profile
  17. Carsten Schumacher 1998-2000 Director View profile
  18. Gerhard Becher 1997-1998 Director View profile
  19. Hans Roland Georg Balscher-Rester 1997-2000 Director View profile
  20. David Russell Clements 1996-2002 Director View profile
  21. James Lionel Cohen 1996-2001 Director View profile
  22. Jens Genkel 1996-1996 Director View profile
  23. Rik Jan Jozef Joosten 1996-1997 Director View profile
  24. Zinkin, Peter John Louis, Councillor 1995-2001 Director View profile
  25. Christopher Paul Constantine Beer 1995-1996 Director View profile
  26. David Stuart James 1995-2000 Director View profile
  27. Simon Mcenaney 2024-2026 Secretary View profile
  28. Tracy Rutherford 2022-2024 Secretary View profile
  29. Sarah Shutt 2021-2022 Secretary View profile
  30. Anthony Robinson 2021-2021 Secretary View profile
  31. Patrick Mccarthy 2015-2021 Secretary View profile
  32. Nigel John Marshall 2001-2015 Secretary View profile
  33. Jonathan Mintz 1998-2000 Secretary View profile
  34. Peter Chase 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Connect A50 Limited is controlled by Connect Roads Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  2. Connect Roads Limited is controlled by A-Roads Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  3. A-Roads Investments Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  10. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03030077
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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