Connect M1-A1 Holdings Limited

Company 03059235 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 6.4y

average tenure

10.6y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Connect M1-A1 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	03059235
Status	Active
Type	Private Limited Company
Incorporated	22/05/1995
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 motorways70100 - Activities of head offices

Ownership - persons with significant control (3)

M1a1 Yorkshire Limited
ownership of shares 25-50% voting rights 25-50%
Infrastructure Investments Group Limited
ownership of shares 25-50% voting rights 25-50%
Infrastructure Investments Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (53)

Rutherford, Tracy Secretary · appointed 2024
Bond, Josh Callum Director · appointed 2024
Campbell, Alastair John Director · appointed 2024
Neves, Joao Carlos Peres Ferreira Director · appointed 2022
Leverd, Clement David Baptiste Director · appointed 2017
Edwards, Matthew James Director · appointed 2017
Mageean, Mark Philip Director · appointed 2015
Brook, Melissa Former Secretary · appointed 2024 · resigned 2024
Ibrahim, Saiema Former Secretary · appointed 2024 · resigned 2024
Hewitt, Christopher Former Secretary · appointed 2023 · resigned 2024
Exakoustidou, Angeliki Maria Former Director · appointed 2022 · resigned 2025
Brook, Melissa Former Secretary · appointed 2021 · resigned 2023
Thorne, Alexander Victor Former Director · appointed 2021 · resigned 2022
Favre, Sarah Elisabeth Madeleine Former Director · appointed 2019 · resigned 2021
Walker, Adam Paul Former Director · appointed 2017 · resigned 2024
Edwards, Matthew James Former Director · appointed 2017 · resigned 2017
Orrell, Stewart Former Director · appointed 2016 · resigned 2017
Driver, Ross, Director Former Director · appointed 2016 · resigned 2019
Dean, Andrew Former Director · appointed 2015 · resigned 2017
Mccarthy, Patrick Former Secretary · appointed 2015 · resigned 2021
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 2005 · resigned 2015
Harrison, David Stephen Former Director · appointed 2004 · resigned 2006
Ross, Michael Melville Brown Former Director · appointed 2003 · resigned 2006
Marshall, Nigel John Former Secretary · appointed 2003 · resigned 2015
FOX, John Clarke Former Director · appointed 2002 · resigned 2003
Helps, Annabelle Penney Former Secretary · appointed 2002 · resigned 2003
Chanter, Colin David Former Director · appointed 2001 · resigned 2004
Mcguinness, Belinda Jane Former Secretary · appointed 2001 · resigned 2002
Macdonald, Sean Gerard Former Director · appointed 2001 · resigned 2006
HAY, Ian Charles Former Secretary · appointed 2001 · resigned 2001
Rylatt, Ian Kenneth Former Director · appointed 2001 · resigned 2005
Fiske, Matthew Maximillian Former Secretary · appointed 2000 · resigned 2001
Roberts, John Stuart Hugh Former Director · appointed 2000 · resigned 2001
James, Nicholas Peter Former Director · appointed 2000 · resigned 2001
West, Robert Stuart Former Secretary · appointed 1999 · resigned 2000
King, Clifford Former Director · appointed 1999 · resigned 2000
Hateley, Richard Ian Former Director · appointed 1998 · resigned 1999
Slater, Michael John Former Director · appointed 1997 · resigned 2000
Rabin, Anthony Leon Philip Former Director · appointed 1997 · resigned 2002
Smith, Thomas William Mclardy Former Director · appointed 1997 · resigned 1999
Manzie, Andrew Gordon, Sir Former Director · appointed 1996 · resigned 1997
Dyer, Peter, Dr Former Director · appointed 1996 · resigned 2004
Watkins, James Arthur Former Director · appointed 1996 · resigned 1996
Cohen, James Lionel Former Director · appointed 1996 · resigned 2001
Zinkin, Peter John Louis, Councillor Former Director · appointed 1996 · resigned 2001
Laycock, Rufus Former Secretary · appointed 1996 · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.