Connect Plus (M25) Holdings Limited
Company 06684025 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
Left in the last 12 months
- Jane Elizabeth Guyett Director · appointed 2014 · resigned 2025
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 Plus (M25) Limited 10 shared directors
- Connect Plus (M25) Intermediate Limited 9 shared directors
- Connect Plus (M25) Issuer PLC 9 shared directors
- Edge Orbital Holdings Limited 3 shared directors
- Edge Orbital Holdings 2 Limited 3 shared directors
Connected through a shared director
- John Laing Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06684025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2008 |
| Address | CONNECT PLUS HOUSE, ST ALBANS ROAD, SOUTH MIMMS, HERTFORDSHIRE, EN6 3NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connect Plus (M25) Limited
75-100% shares · notified 2016-04-06 - Connect Plus (M25) Issuer PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05
Officers (34)
- Jane Aine Mee Director · appointed 2025
- Andrew Dean Director · appointed 2025
- David George Conlon Director · appointed 2024
- Angus Alexander George Murray Director · appointed 2024
- Brian Love Director · appointed 2021
- Steven Keith Preece Director · appointed 2021
- Philip Arthur Skerman Director · appointed 2019
- Sofia Athanassiou Director · appointed 2018
- Philip Michael Bentley Director · appointed 2018
- Brian Roland Walker Director · appointed 2010
- Alastair John Campbell Secretary · appointed 2009
Show 23 former officers
- Stephen Douglas Worthy Director · appointed 2019 · resigned 2025
- Barry Paul Millsom Director · appointed 2018 · resigned 2020
- Andrew Maxwell Dean Director · appointed 2017 · resigned 2024
- Jane Elizabeth Guyett Director · appointed 2014 · resigned 2025
- Christopher Ian Richardson Director · appointed 2014 · resigned 2018
- Derek Charles Hughes Director · appointed 2014 · resigned 2018
- Neil James Corfield Thomas Director · appointed 2012 · resigned 2017
- Abdellha Benhatta Director · appointed 2012 · resigned 2021
- Anthony Brian Johns Director · appointed 2012 · resigned 2014
- Perry Noble Director · appointed 2010 · resigned 2014
- Brian Walker Director · appointed 2010 · resigned 2010
- David Ward Steel Director · appointed 2009 · resigned 2014
- Timothy Steven Jones Director · appointed 2009 · resigned 2017
- Nigel John Russell Director · appointed 2009 · resigned 2010
- David Stuart James Director · appointed 2009 · resigned 2010
- Paul Alan Bannister Director · appointed 2008 · resigned 2017
- Ian Kenneth Rylatt Director · appointed 2008 · resigned 2010
- Rik Joosten Director · appointed 2008 · resigned 2012
- Nigel John Marshall Secretary · appointed 2008 · resigned 2009
- Christopher Laine Birdsong Director · appointed 2008 · resigned 2012
- Jonathan Michael Turner Director · appointed 2008 · resigned 2008
- David Jardine Director · appointed 2008 · resigned 2008
- Jonathan Michael Turner Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record