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Company · Newcastle upon Tyne

Connect A30/A35 Limited

Construction of roads and motorways

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Connect A30/A35 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Francesca Kavanagh 2024-2026 Director View profile
  2. Jack Anthony Scott 2023-2023 Director View profile
  3. Kashif Rahuf 2019-2024 Director View profile
  4. Amanda Vanderneth Leness 2018-2019 Director View profile
  5. Mitchelson, Fay Alexandra, Director 2017-2019 Director View profile
  6. Matthew James Edwards 2017-2017 Director View profile
  7. Andrew Dean 2015-2017 Director View profile
  8. Louis Javier Falero 2014-2016 Director View profile
  9. Ben Wynne-Simmons 2014-2014 Director View profile
  10. Brian Roland Walker 2013-2014 Director View profile
  11. Fabio D'Alonzo 2013-2016 Director View profile
  12. David William Bowler 2010-2020 Director View profile
  13. David James Lomas 2009-2010 Director View profile
  14. Oliver James Wake Jennings 2009-2009 Director View profile
  15. Christopher Loraine Spencer 2006-2007 Director View profile
  16. Andrew Clive Beauchamp 2004-2015 Director View profile
  17. Michael Melville Brown Ross 2003-2006 Director View profile
  18. John Clarke Fox 2002-2003 Director View profile
  19. Roger Francis Mcglynn 2002-2004 Director View profile
  20. Anthony Leon Philip Rabin 2001-2002 Director View profile
  21. Ian Kenneth Rylatt 2001-2004 Director View profile
  22. Richard William Deacon 2000-2004 Director View profile
  23. Carsten Schumacher 1998-2000 Director View profile
  24. Gerhard Becher 1997-1998 Director View profile
  25. Hans Roland Georg Balscher-Rester 1997-2000 Director View profile
  26. Jens Genkel 1996-1996 Director View profile
  27. David Russell Clements 1996-2002 Director View profile
  28. James Lionel Cohen 1996-2001 Director View profile
  29. Rik Jan Jozef Joosten 1996-1997 Director View profile
  30. Zinkin, Peter John Louis, Councillor 1995-2001 Director View profile
  31. Christopher Paul Constantine Beer 1995-1995 Director View profile
  32. David Stuart James 1995-2000 Director View profile
  33. Sarah Shutt 2021-2022 Secretary View profile
  34. Anthony Robinson 2021-2021 Secretary View profile
  35. Patrick Mccarthy 2015-2021 Secretary View profile
  36. Nigel John Marshall 2001-2015 Secretary View profile
  37. Jonathan Mintz 1998-2000 Secretary View profile
  38. Peter Chase 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of roads and motorways
Incorporated
21/09/1995
Registered office
Newcastle upon Tyne

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 A30/A35 Limited is controlled by Connect A30/A35 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 · source: Companies House PSC register
  2. Connect A30/A35 Holdings Limited is controlled by Equitix Highways 2B Limited
    Evidence
    active 50-75% shares, 25-50% voting · notified 2020-01-03 · source: Companies House PSC register
  3. Equitix Highways 2B Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 · source: Companies House PSC register
  4. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

5 directors on the board

5.9y median 6.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 43Construction 30Business services 23Utilities 13Finance 9Dormant 7Health and social care 6Property 3

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
03104987
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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