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Company

Connect Plus (M25) Issuer PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Connect Plus (M25) Issuer PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Stephen Douglas Worthy 2019-2025 Director View profile
  2. Barry Paul Millsom 2018-2020 Director View profile
  3. Jane Elizabeth Guyett 2018-2025 Director View profile
  4. Andrew Maxwell Dean 2018-2024 Director View profile
  5. Abdellah Benhatta 2018-2021 Director View profile
  6. Derek Charles Hughes 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2018

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 Plus (M25) Issuer PLC is controlled by Connect Plus (M25) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05 · source: Companies House PSC register
  2. 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
  3. 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

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.

11 directors on the board

5y median 4.8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity
1
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.

Finance 41Business services 30Construction 16Professional services 5Other services 3Health and social care 2Manufacturing 1Transport 1

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
11451144
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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