Connect A30/A35 Holdings Limited
Company 07577183 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.
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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.
5 directors on the board
- Josh Callum Bond Director · appointed 2024
- Joanna Claire Christiane Hames Director · appointed 2026
- Matthew James Edwards Director · appointed 2017
- Amir Mohammed Mughal Director · appointed 2020
- Mark Philip Mageean Director · appointed 2015
5.9y median 6.2y
average tenure
11.3y
longest tenure
Directors past 6 years
- Matthew James Edwards Director · appointed 2017
- Amir Mohammed Mughal Director · appointed 2020
- Mark Philip Mageean Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Josh Callum Bond Director · appointed 2024
- Joanna Claire Christiane Hames Director · appointed 2026
- Matthew James Edwards Director · appointed 2017
- Amir Mohammed Mughal Director · appointed 2020
- Mark Philip Mageean Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Francesca Kavanagh Director · appointed 2024 · 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.
Professional services 38Construction 35Business services 23Utilities 13Finance 9Dormant 7Health and social care 6Property 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 A30/A35 Limited 5 shared directors
- Connect Roads Limited 3 shared directors
- Connect M1-A1 Limited 3 shared directors
- Connect A50 Limited 3 shared directors
- Connect M1-A1 Holdings Limited 3 shared directors
- Connect M77/GSO Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07577183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2011 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Equitix Highways 2B Limited
50-75% shares, 25-50% voting · notified 2020-01-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connect A30/A35 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21
Officers (26)
- Joanna Claire Christiane Hames Director · appointed 2026
- Josh Callum Bond Director · appointed 2024
- Tracy Rutherford Secretary · appointed 2022
- Amir Mohammed Mughal Director · appointed 2020
- Matthew James Edwards Director · appointed 2017
- Mark Philip Mageean Director · appointed 2015
Show 20 former officers
- Francesca Kavanagh Director · appointed 2024 · resigned 2026
- Jack Anthony Scott Director · appointed 2023 · resigned 2023
- Sarah Shutt Secretary · appointed 2021 · resigned 2022
- Anthony Robinson Secretary · appointed 2021 · resigned 2021
- Kashif Rahuf Director · appointed 2019 · resigned 2024
- Amanda Vanderneth Leness Director · appointed 2018 · resigned 2019
- Mitchelson, Fay Alexandra, Director Director · appointed 2017 · resigned 2019
- Matthew James Edwards Director · appointed 2017 · resigned 2017
- Patrick Mccarthy Secretary · appointed 2015 · resigned 2021
- Andrew Dean Director · appointed 2015 · resigned 2017
- Louis Javier Falero Director · appointed 2014 · resigned 2016
- Ben Wynne-Simmons Director · appointed 2014 · resigned 2014
- Brian Roland Walker Director · appointed 2013 · resigned 2014
- Fabio D'Alonzo Director · appointed 2013 · resigned 2016
- David William Bowler Director · appointed 2011 · resigned 2020
- Andrew Matthews Director · appointed 2011 · resigned 2014
- Andy Clive Beauchamp Director · appointed 2011 · resigned 2015
- Nigel John Marshall Secretary · appointed 2011 · resigned 2015
- Kenneth Charles Rose Director · appointed 2011 · resigned 2011
- D.W. Director 1 Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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