Connect Roads Derby Limited
Company 05817150 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Philip Mageean Director · appointed 2016
- Paul Athey Director · appointed 2026
Directors past 6 years
- Mark Philip Mageean Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark Philip Mageean Director · appointed 2016
- Paul Athey Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Deenesh Gopaul Director · appointed 2017 · 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.
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 Roads Derby Holdings Limited 2 shared directors
Connected through a shared director
- Connect Roads Limited 1 shared director
- Connect M1-A1 Limited 1 shared director
- Connect A50 Limited 1 shared director
- Connect M1-A1 Holdings Limited 1 shared director
- Connect A30/A35 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05817150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2006 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 Roads Derby Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Officers (18)
- Paul Athey Director · appointed 2026
- Zak Whittle Secretary · appointed 2026
- Mark Philip Mageean Director · appointed 2016
Show 15 former officers
- Simon Mcenaney Secretary · appointed 2025 · resigned 2026
- Tracy Rutherford Secretary · appointed 2022 · resigned 2025
- Melissa Brook Secretary · appointed 2019 · resigned 2022
- Shayne Howarth Secretary · appointed 2018 · resigned 2019
- Melissa Brook Secretary · appointed 2017 · resigned 2018
- Deenesh Gopaul Director · appointed 2017 · resigned 2026
- Andrew Dean Director · appointed 2015 · resigned 2017
- Clayre Shona Williams Secretary · appointed 2014 · resigned 2017
- Andrew David Huetson Director · appointed 2014 · resigned 2016
- 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
- Andrew Beauchamp Director · appointed 2006 · resigned 2015
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2007
- Reynard Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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