Company · Newcastle upon Tyne
Connect Roads Derby Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Deenesh Gopaul 2017-2026 View profile
- Andrew Dean 2015-2017 View profile
- Andrew David Huetson 2014-2016 View profile
- Brian Roland Walker 2007-2014 View profile
- Andrew Beauchamp 2006-2015 View profile
- Christopher Loraine Spencer 2006-2007 View profile
- Reynard Nominees Limited 2006-2006 View profile
- Simon Mcenaney 2025-2026 View profile
- Tracy Rutherford 2022-2025 View profile
- Melissa Brook 2019-2022 View profile
- Shayne Howarth 2018-2019 View profile
- Melissa Brook 2017-2018 View profile
- Clayre Shona Williams 2014-2017 View profile
- Katie Joanna Wilkie-Smith 2011-2014 View profile
- Patrick Joseph Mccarthy 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/05/2006
- Registered office
- Newcastle upon Tyne
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.
- Balfour Beatty Infrastructure Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Group
- Connect Roads Derby Holdings Limited
is controlled by Balfour Beatty Infrastructure Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register - Balfour Beatty Infrastructure Investments Limited
is controlled by Balfour Beatty PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Balfour Beatty PLC.
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- Balfour Beatty Rail Infrastructure Services Limited
- Woodland View Intermediate CO Limited
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- Glasgow Residences (Kennedy Street) LLP
- Balfour Beatty Construction International Limited
- Urban FOX Networks (UK) Limited
- Balfour Kilpatrick Northern Ireland Limited
- Balfour Beatty International Limited
- Balfour Beatty Investment Holdings Limited
- Manchester Residences (NEW Cross) Limited
- Initial Founder Partner GP1 Limited
- Balfour Beatty Infrastructure Services Limited
- Balfour Beatty Nominees Limited
- Balfour Beatty Rail Track Systems Limited
- Testing and Analysis Limited
- Glasgow Residences (Kennedy Street) Holdings Limited
- BB Indonesia Limited
- Balfour Beatty Construction Limited
- Balfour Beatty Building Limited
- Eastern Infrastructure Maintenance Company Limited
- East Wick and Sweetwater Projects (Phase 2) Limited
- Balfour Beatty Engineering Limited
- West Stratford Developments Limited
- Connect Roads Infrastructure Investments Limited
- Blackpool Airport Operations Limited
- Raynesway Construction Limited
- Fire and Rescue NW Holdings Limited
- Balfour Beatty Rail Technologies Limited
- Cowlin Group Limited
- Office Projects (Interiors) Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05817173
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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