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Company

Connect M1-A1 Holdings Limited

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

Network

The large node is Connect M1-A1 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Angeliki Maria Exakoustidou 2022-2025 Director View profile
  2. Alexander Victor Thorne 2021-2022 Director View profile
  3. Sarah Elisabeth Madeleine Favre 2019-2021 Director View profile
  4. Adam Paul Walker 2017-2024 Director View profile
  5. Matthew James Edwards 2017-2017 Director View profile
  6. Stewart Orrell 2016-2017 Director View profile
  7. Driver, Ross, Director 2016-2019 Director View profile
  8. Andrew Dean 2015-2017 Director View profile
  9. Louis Javier Falero 2014-2016 Director View profile
  10. Ben Wynne-Simmons 2014-2014 Director View profile
  11. David William Bowler 2010-2020 Director View profile
  12. David James Lomas 2009-2010 Director View profile
  13. Oliver James Wake Jennings 2009-2009 Director View profile
  14. Brian Roland Walker 2007-2015 Director View profile
  15. Christopher Loraine Spencer 2006-2007 Director View profile
  16. Andrew Beauchamp 2005-2015 Director View profile
  17. David Stephen Harrison 2004-2006 Director View profile
  18. Michael Melville Brown Ross 2003-2006 Director View profile
  19. John Clarke Fox 2002-2003 Director View profile
  20. Colin David Chanter 2001-2004 Director View profile
  21. Sean Gerard Macdonald 2001-2006 Director View profile
  22. Ian Kenneth Rylatt 2001-2005 Director View profile
  23. John Stuart Hugh Roberts 2000-2001 Director View profile
  24. Nicholas Peter James 2000-2001 Director View profile
  25. Clifford King 1999-2000 Director View profile
  26. Richard Ian Hateley 1998-1999 Director View profile
  27. Michael John Slater 1997-2000 Director View profile
  28. Anthony Leon Philip Rabin 1997-2002 Director View profile
  29. Thomas William Mclardy Smith 1997-1999 Director View profile
  30. Sir Andrew Gordon Manzie 1996-1997 Director View profile
  31. Dr Peter Dyer 1996-2004 Director View profile
  32. James Arthur Watkins 1996-1996 Director View profile
  33. James Lionel Cohen 1996-2001 Director View profile
  34. Zinkin, Peter John Louis, Councillor 1996-2001 Director View profile
  35. Melissa Brook 2024-2024 Secretary View profile
  36. Saiema Ibrahim 2024-2024 Secretary View profile
  37. Christopher Hewitt 2023-2024 Secretary View profile
  38. Melissa Brook 2021-2023 Secretary View profile
  39. Patrick Mccarthy 2015-2021 Secretary View profile
  40. Nigel John Marshall 2003-2015 Secretary View profile
  41. Annabelle Penney Helps 2002-2003 Secretary View profile
  42. Belinda Jane Mcguinness 2001-2002 Secretary View profile
  43. Ian Charles Hay 2001-2001 Secretary View profile
  44. Matthew Maximillian Fiske 2000-2001 Secretary View profile
  45. Robert Stuart West 1999-2000 Secretary View profile
  46. Rufus Laycock 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1995

Ownership

Owned by (2) 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 M1-A1 Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-03-21 · source: Companies House PSC register
  2. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  3. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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.

6 directors on the board

6.2y median 6.4y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Sources

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

Record details
Company number
03059235
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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