Connect M77/GSO PLC
Company 04698798 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
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- Connect M1-A1 Holdings Limited 4 shared directors
- Connect M77/GSO Holdings Limited 4 shared directors
- Connect Roads Limited 3 shared directors
- Connect A50 Limited 3 shared directors
- Connect A30/A35 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04698798 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/03/2003 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Connect M77/Gso Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Campbell, Alastair John Director · appointed 2026
- Bond, Josh Callum Director · appointed 2024
- Paramore, Timothy James Secretary · appointed 2023
- Edwards, Matthew James Director · appointed 2017
- Mageean, Mark Philip Director · appointed 2016
- Hogg, Jamie Former Secretary · appointed 2023 · resigned 2023
- Shutt, Sarah Former Secretary · appointed 2021 · resigned 2023
- Robinson, Anthony Former Secretary · appointed 2021 · resigned 2021
- Mughal, Amir Mohammed Former Director · appointed 2020 · resigned 2026
- Blanchard, David Graham Former Director · appointed 2017 · resigned 2019
- Edwards, Matthew James Former Director · appointed 2017 · resigned 2017
- Dean, Andrew Former Director · appointed 2015 · resigned 2017
- Mccarthy, Patrick Former Secretary · appointed 2015 · resigned 2021
- Falero, Louis Javier Former Director · appointed 2014 · resigned 2016
- Wynne-Simmons, Ben Former Director · appointed 2014 · resigned 2014
- Bowler, David William Former Director · appointed 2010 · resigned 2020
- Lomas, David James Former Director · appointed 2009 · resigned 2010
- Jennings, Oliver James Wake Former Director · appointed 2009 · resigned 2009
- Walker, Brian Roland Former Director · appointed 2007 · resigned 2016
- Spencer, Christopher Loraine Former Director · appointed 2006 · resigned 2007
- Beauchamp, Andrew Former Director · appointed 2004 · resigned 2015
- Ross, Michael Melville Brown Former Director · appointed 2003 · resigned 2006
- Deacon, Richard William Former Director · appointed 2003 · resigned 2004
- Mcglynn, Roger Francis Former Director · appointed 2003 · resigned 2004
- Rylatt, Ian Kenneth Former Director · appointed 2003 · resigned 2004
- Marshall, Nigel John Former Secretary · appointed 2003 · resigned 2015
- FOX, John Clarke Former Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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