Connect Roads Sunderland Limited
Company 04693607 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Connect Roads Sunderland Holdings Limited 3 shared directors
- Connect Roads South Tyneside Limited 3 shared directors
- Connect Roads South Tyneside Holdings Limited 3 shared directors
- Connect Cndr Holdings Limited 3 shared directors
- Connect Cndr Limited 3 shared directors
- Connect Cndr Intermediate Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04693607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2003 |
| Address | C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Connect Roads Sunderland Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Matthew David Bonner Director · appointed 2026
- Joanna Claire Christiane Hames Director · appointed 2025
- Jack Anthony Scott Director · appointed 2021
Show 23 former officers
- Steven Urwin Secretary · appointed 2025 · resigned 2025
- Balasingham Ravi Kumar Director · appointed 2024 · resigned 2025
- Tracy Rutherford Secretary · appointed 2022 · resigned 2025
- Melissa Brook Secretary · appointed 2019 · resigned 2022
- Kashif Rahuf Director · appointed 2019 · resigned 2026
- Shayne Howarth Secretary · appointed 2018 · resigned 2019
- Philip Bent Director · appointed 2017 · resigned 2025
- Melissa Brook Secretary · appointed 2017 · resigned 2018
- Fabio D'Alonzo Director · appointed 2016 · resigned 2019
- Andrew Dean Director · appointed 2015 · resigned 2017
- Clayre Shona Williams Secretary · appointed 2014 · resigned 2017
- Mark Philip Mageean Director · appointed 2014 · resigned 2025
- Katie Joanna Wilkie-Smith Secretary · appointed 2011 · resigned 2014
- Patrick Joseph Mccarthy Secretary · appointed 2009 · resigned 2011
- Brian Roland Walker Director · appointed 2007 · resigned 2014
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2007
- Michael Melville Brown Ross Director · appointed 2003 · resigned 2006
- Andrew Beauchamp Director · appointed 2003 · resigned 2015
- Nicola Jayne Bryant Director · appointed 2003 · resigned 2003
- John Henry Needham Director · appointed 2003 · resigned 2003
- Stephen James Date Director · appointed 2003 · resigned 2003
- John Clarke Fox Director · appointed 2003 · resigned 2003
- Reynard Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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