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Company · Leeds

Connect Roads Sunderland Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 23

  1. Balasingham Ravi Kumar 2024-2025 Director View profile
  2. Kashif Rahuf 2019-2026 Director View profile
  3. Philip Bent 2017-2025 Director View profile
  4. Fabio D'Alonzo 2016-2019 Director View profile
  5. Andrew Dean 2015-2017 Director View profile
  6. Mark Philip Mageean 2014-2025 Director View profile
  7. Brian Roland Walker 2007-2014 Director View profile
  8. Christopher Loraine Spencer 2006-2007 Director View profile
  9. Michael Melville Brown Ross 2003-2006 Director View profile
  10. Andrew Beauchamp 2003-2015 Director View profile
  11. Nicola Jayne Bryant 2003-2003 Director View profile
  12. John Henry Needham 2003-2003 Director View profile
  13. Stephen James Date 2003-2003 Director View profile
  14. John Clarke Fox 2003-2003 Director View profile
  15. Reynard Nominees Limited 2003-2003 Corporate-director View profile
  16. Steven Urwin 2025-2025 Secretary View profile
  17. Tracy Rutherford 2022-2025 Secretary View profile
  18. Melissa Brook 2019-2022 Secretary View profile
  19. Shayne Howarth 2018-2019 Secretary View profile
  20. Melissa Brook 2017-2018 Secretary View profile
  21. Clayre Shona Williams 2014-2017 Secretary View profile
  22. Katie Joanna Wilkie-Smith 2011-2014 Secretary View profile
  23. Patrick Joseph Mccarthy 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/03/2003
Registered office
Leeds

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 Roads Sunderland Limited is controlled by Connect Roads Sunderland Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register
  2. Connect Roads Sunderland Holdings Limited is controlled by Equitix Infrastructure 4 Limited
    Evidence
    active 75-100% shares, 25-50% voting · notified 2016-12-15 · source: Companies House PSC register
  3. Equitix Infrastructure 4 Limited is controlled by Equitix Capital Eurobond 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Capital Eurobond 4 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · 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.

3 directors on the board

2.3y median 1.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 42Finance 37Professional services 20Other services 13Utilities 11Transport 9Construction 8Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04693607
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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