Connect M77/GSO Holdings Limited
Company 04691274 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.
4 directors on the board
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
- Alastair John Campbell Director · appointed 2026
- Mark Philip Mageean Director · appointed 2016
5.5y median 5.9y
average tenure
10y
longest tenure
Directors past 6 years
- Matthew James Edwards Director · appointed 2017
- Mark Philip Mageean Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
- Alastair John Campbell Director · appointed 2026
- Mark Philip Mageean Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Amir Mohammed Mughal Director · appointed 2020 · 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.
Professional services 33Construction 31Business services 21Utilities 13Dormant 7Health and social care 6Finance 2Other 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 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 M1-A1 Limited 4 shared directors
- Connect M1-A1 Holdings Limited 4 shared directors
- Connect M77/GSO PLC 4 shared directors
- Connect Roads Limited 3 shared directors
- Connect A50 Limited 3 shared directors
- Connect A30/A35 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04691274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2003 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Balfour Beatty Infrastructure Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connect M77/GSO PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Officers (28)
- Alastair John Campbell Director · appointed 2026
- Josh Callum Bond Director · appointed 2024
- Timothy James Paramore Secretary · appointed 2023
- Matthew James Edwards Director · appointed 2017
- Mark Philip Mageean Director · appointed 2016
Show 23 former officers
- Jamie Hogg Secretary · appointed 2023 · resigned 2023
- Sarah Shutt Secretary · appointed 2021 · resigned 2023
- Anthony Robinson Secretary · appointed 2021 · resigned 2021
- Amir Mohammed Mughal Director · appointed 2020 · resigned 2026
- David Graham Blanchard Director · appointed 2017 · resigned 2019
- Patrick Mccarthy Secretary · appointed 2015 · resigned 2021
- Andrew Dean Director · appointed 2015 · resigned 2017
- Louis Javier Falero Director · appointed 2014 · resigned 2016
- Ben Wynne-Simmons Director · appointed 2014 · resigned 2014
- 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
- Brian Roland Walker Director · appointed 2007 · resigned 2016
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2007
- Andrew Beauchamp Director · appointed 2004 · resigned 2015
- Michael Melville Brown Ross Director · appointed 2003 · resigned 2006
- Richard William Deacon Director · appointed 2003 · resigned 2004
- Roger Francis Mcglynn Director · appointed 2003 · resigned 2004
- Ian Kenneth Rylatt Director · appointed 2003 · resigned 2004
- Nigel John Marshall Secretary · appointed 2003 · resigned 2015
- John Clarke Fox Director · appointed 2003 · resigned 2003
- Julian Anthony Bradley Director · appointed 2003 · resigned 2003
- Mary Anabel Gatehouse Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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