Company · South Mimms
Connect Plus (M25) Holdings Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jane Aine MeeDirector · since 2025
- Andrew DeanDirector · since 2025
- David George ConlonDirector · since 2024
- Angus Alexander George MurrayDirector · since 2024
- Brian LoveDirector · since 2021
- Steven Keith PreeceDirector · since 2021
- Philip Arthur SkermanDirector · since 2019
- Sofia AthanassiouDirector · since 2018
- Philip Michael BentleyDirector · since 2018
- Brian Roland WalkerDirector · since 2010
- Alastair John CampbellSecretary · since 2009
Previous officers 23
- Stephen Douglas Worthy 2019-2025 View profile
- Barry Paul Millsom 2018-2020 View profile
- Andrew Maxwell Dean 2017-2024 View profile
- Jane Elizabeth Guyett 2014-2025 View profile
- Christopher Ian Richardson 2014-2018 View profile
- Derek Charles Hughes 2014-2018 View profile
- Neil James Corfield Thomas 2012-2017 View profile
- Abdellha Benhatta 2012-2021 View profile
- Anthony Brian Johns 2012-2014 View profile
- Perry Noble 2010-2014 View profile
- Brian Walker 2010-2010 View profile
- David Ward Steel 2009-2014 View profile
- Timothy Steven Jones 2009-2017 View profile
- Nigel John Russell 2009-2010 View profile
- David Stuart James 2009-2010 View profile
- Paul Alan Bannister 2008-2017 View profile
- Ian Kenneth Rylatt 2008-2010 View profile
- Rik Joosten 2008-2012 View profile
- Christopher Laine Birdsong 2008-2012 View profile
- Jonathan Michael Turner 2008-2008 View profile
- David Jardine 2008-2008 View profile
- Nigel John Marshall 2008-2009 View profile
- Jonathan Michael Turner 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 29/08/2008
- Registered office
- South Mimms
Ownership
Owned by (4) 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.
- Edge Orbital Holdings Limited
25-50% shares, 25-50% voting · notified 2017-01-24 - Bbde Orbital Holdings LLP
25-50% shares, 25-50% voting · notified 2017-12-21 - Balfour Beatty Infrastructure Investments Limited ceased 2017-12-21
25-50% shares · notified 2016-04-06 - Skanska Infrastructure Investment UK Limited ceased 2017-01-24
25-50% shares · notified 2016-04-06
Group
- Connect Plus (M25) Holdings Limited
is controlled by Edge Orbital Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-01-24 · source: Companies House PSC register - Edge Orbital Holdings Limited
is controlled by Michael Jay Sacks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-27, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Michael Jay Sacks.
11 other companies in this group
- Connect Plus (M25) Issuer PLC
- Connect Plus (M25) Limited
- Connect Plus (M25) Intermediate Limited
- GCM Investments UK LLP
- GCM UK Limited
- GCM WPP UK Infrastructure LP
- GCM UK 2 Limited
- GCM WPP Global Infrastructure II LP
- Edge Orbital Holdings Limited
- Edge Orbital Holdings 2 Limited
- GCM WPP Global Infrastructure LP
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.
10 directors on the board
- Angus Alexander George Murray Director · appointed 2024
- Philip Arthur Skerman Director · appointed 2019
- Brian Love Director · appointed 2021
- Jane Aine Mee Director · appointed 2025
- David George Conlon Director · appointed 2024
- Andrew Dean Director · appointed 2025
- Philip Michael Bentley Director · appointed 2018
- Brian Roland Walker Director · appointed 2010
- Steven Keith Preece Director · appointed 2021
- Sofia Athanassiou Director · appointed 2018
Directors past 6 years
- Philip Arthur Skerman Director · appointed 2019
- Philip Michael Bentley Director · appointed 2018
- Brian Roland Walker Director · appointed 2010
- Sofia Athanassiou Director · appointed 2018
First-time vs portfolio directors
Portfolio (10)
- Angus Alexander George Murray Director · appointed 2024
- Philip Arthur Skerman Director · appointed 2019
- Brian Love Director · appointed 2021
- Jane Aine Mee Director · appointed 2025
- David George Conlon Director · appointed 2024
- Andrew Dean Director · appointed 2025
- Philip Michael Bentley Director · appointed 2018
- Brian Roland Walker Director · appointed 2010
- Steven Keith Preece Director · appointed 2021
- Sofia Athanassiou Director · appointed 2018
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
- 06684025
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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