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Company · Newcastle upon Tyne

Connect A30/A35 Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Connect A30/A35 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Francesca Kavanagh 2024-2026 Director View profile
  2. Jack Anthony Scott 2023-2023 Director View profile
  3. Kashif Rahuf 2019-2024 Director View profile
  4. Amanda Vanderneth Leness 2018-2019 Director View profile
  5. Mitchelson, Fay Alexandra, Director 2017-2019 Director View profile
  6. Matthew James Edwards 2017-2017 Director View profile
  7. Andrew Dean 2015-2017 Director View profile
  8. Louis Javier Falero 2014-2016 Director View profile
  9. Ben Wynne-Simmons 2014-2014 Director View profile
  10. Brian Roland Walker 2013-2014 Director View profile
  11. Fabio D'Alonzo 2013-2016 Director View profile
  12. David William Bowler 2011-2020 Director View profile
  13. Andrew Matthews 2011-2014 Director View profile
  14. Andy Clive Beauchamp 2011-2015 Director View profile
  15. Kenneth Charles Rose 2011-2011 Director View profile
  16. D.W. Director 1 Limited 2011-2011 Corporate-director View profile
  17. Sarah Shutt 2021-2022 Secretary View profile
  18. Anthony Robinson 2021-2021 Secretary View profile
  19. Patrick Mccarthy 2015-2021 Secretary View profile
  20. Nigel John Marshall 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
24/03/2011
Registered office
Newcastle upon Tyne
Previous names
Dunwilco (1701) Limited (until 14/06/2011)

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.

Group

  1. Connect A30/A35 Holdings Limited is controlled by Equitix Highways 2B Limited
    Evidence
    active 50-75% shares, 25-50% voting · notified 2020-01-03 · source: Companies House PSC register
  2. Equitix Highways 2B Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 · source: Companies House PSC register
  3. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

5 directors on the board

5.9y median 6.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07577183
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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