Connect A30/A35 Limited
Company 03104987 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.
5 directors on the board
- Josh Callum Bond Director · appointed 2024
- Joanna Claire Christiane Hames Director · appointed 2026
- Matthew James Edwards Director · appointed 2017
- Amir Mohammed Mughal Director · appointed 2020
- Mark Philip Mageean Director · appointed 2015
Directors past 6 years
- Matthew James Edwards Director · appointed 2017
- Amir Mohammed Mughal Director · appointed 2020
- Mark Philip Mageean Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Josh Callum Bond Director · appointed 2024
- Joanna Claire Christiane Hames Director · appointed 2026
- Matthew James Edwards Director · appointed 2017
- Amir Mohammed Mughal Director · appointed 2020
- Mark Philip Mageean Director · appointed 2015
Left in the last 12 months
- Francesca Kavanagh Director · appointed 2024 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Connect A30/A35 Holdings Limited 5 shared directors
- Connect Roads Limited 3 shared directors
- Connect M1-A1 Limited 3 shared directors
- Connect A50 Limited 3 shared directors
- Connect M1-A1 Holdings Limited 3 shared directors
- Connect M77/GSO Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03104987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1995 |
| 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)
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.
- Connect A30/A35 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21
Officers (44)
- Joanna Claire Christiane Hames Director · appointed 2026
- Josh Callum Bond Director · appointed 2024
- Tracy Rutherford Secretary · appointed 2022
- Amir Mohammed Mughal Director · appointed 2020
- Matthew James Edwards Director · appointed 2017
- Mark Philip Mageean Director · appointed 2015
Show 38 former officers
- Francesca Kavanagh Director · appointed 2024 · resigned 2026
- Jack Anthony Scott Director · appointed 2023 · resigned 2023
- Sarah Shutt Secretary · appointed 2021 · resigned 2022
- Anthony Robinson Secretary · appointed 2021 · resigned 2021
- Kashif Rahuf Director · appointed 2019 · resigned 2024
- Amanda Vanderneth Leness Director · appointed 2018 · resigned 2019
- Mitchelson, Fay Alexandra, Director Director · appointed 2017 · resigned 2019
- Matthew James Edwards Director · appointed 2017 · resigned 2017
- Andrew Dean Director · appointed 2015 · resigned 2017
- Patrick Mccarthy Secretary · appointed 2015 · resigned 2021
- Louis Javier Falero Director · appointed 2014 · resigned 2016
- Ben Wynne-Simmons Director · appointed 2014 · resigned 2014
- Brian Roland Walker Director · appointed 2013 · resigned 2014
- Fabio D'Alonzo Director · appointed 2013 · resigned 2016
- David William Bowler Director · appointed 2010 · resigned 2020
- David James Lomas Director · appointed 2009 · resigned 2010
- Oliver James Wake Jennings Director · appointed 2009 · resigned 2009
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2007
- Andrew Clive Beauchamp Director · appointed 2004 · resigned 2015
- Michael Melville Brown Ross Director · appointed 2003 · resigned 2006
- John Clarke Fox Director · appointed 2002 · resigned 2003
- Roger Francis Mcglynn Director · appointed 2002 · resigned 2004
- Nigel John Marshall Secretary · appointed 2001 · resigned 2015
- Anthony Leon Philip Rabin Director · appointed 2001 · resigned 2002
- Ian Kenneth Rylatt Director · appointed 2001 · resigned 2004
- Richard William Deacon Director · appointed 2000 · resigned 2004
- Jonathan Mintz Secretary · appointed 1998 · resigned 2000
- Carsten Schumacher Director · appointed 1998 · resigned 2000
- Gerhard Becher Director · appointed 1997 · resigned 1998
- Hans Roland Georg Balscher-Rester Director · appointed 1997 · resigned 2000
- Jens Genkel Director · appointed 1996 · resigned 1996
- David Russell Clements Director · appointed 1996 · resigned 2002
- James Lionel Cohen Director · appointed 1996 · resigned 2001
- Rik Jan Jozef Joosten Director · appointed 1996 · resigned 1997
- Zinkin, Peter John Louis, Councillor Director · appointed 1995 · resigned 2001
- Peter Chase Secretary · appointed 1995 · resigned 1998
- Christopher Paul Constantine Beer Director · appointed 1995 · resigned 1995
- David Stuart James Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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