Connect Cndr Holdings Limited
Company 06566113 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.
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 Limited 3 shared directors
- 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 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 | 06566113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2008 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Equitix Highways 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Balfour Beatty Infrastructure Investments Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (20)
- Joanna Claire Christiane Hames Director · appointed 2026
- Matthew David Bonner Director · appointed 2026
- Jack Anthony Scott Director · appointed 2023
Show 17 former officers
- Kashif Rahuf Director · appointed 2025 · resigned 2026
- Francesca Kavanagh Director · appointed 2024 · resigned 2026
- Sofia Athanassiou Director · appointed 2024 · resigned 2025
- Timothy James Paramore Secretary · appointed 2023 · resigned 2025
- Jamie Hogg Secretary · appointed 2023 · resigned 2023
- Melissa Brook Secretary · appointed 2021 · resigned 2023
- Stephen Douglas Worthy Director · appointed 2019 · resigned 2024
- Robert Alistair Martin Gillespie Director · appointed 2017 · resigned 2019
- David Graham Blanchard Director · appointed 2017 · resigned 2019
- Mark Philip Mageean Director · appointed 2017 · resigned 2025
- Patrick Mccarthy Secretary · appointed 2015 · resigned 2021
- Brian Roland Walker Director · appointed 2015 · resigned 2017
- Andrew Dean Director · appointed 2014 · resigned 2017
- Fabio D'Alonzo Director · appointed 2013 · resigned 2016
- Ion Francis Appuhamy Director · appointed 2009 · resigned 2009
- Andrew Beauchamp Director · appointed 2008 · resigned 2015
- Nigel John Marshall Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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