Connect Plus (M25) Issuer PLC
Company 11451144 Active
Connected board network
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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.
11 directors on the board
- Angus Alexander George Murray Director · appointed 2024
- Philip Arthur Skerman Director · appointed 2019
- Brian Love Director · appointed 2021
- Andrew Dean Director · appointed 2025
- Jane Aine Mee Director · appointed 2025
- David George Conlon Director · appointed 2024
- Alastair John Campbell Director · appointed 2018
- Philip Michael Bentley Director · appointed 2018
- Brian Roland Walker Director · appointed 2018
- Steven Keith Preece Director · appointed 2021
- Sofia Athanassiou Director · appointed 2018
Directors past 6 years
- Philip Arthur Skerman Director · appointed 2019
- Alastair John Campbell Director · appointed 2018
- Philip Michael Bentley Director · appointed 2018
- Brian Roland Walker Director · appointed 2018
- Sofia Athanassiou Director · appointed 2018
First-time vs portfolio directors
Portfolio (11)
- Angus Alexander George Murray Director · appointed 2024
- Philip Arthur Skerman Director · appointed 2019
- Brian Love Director · appointed 2021
- Andrew Dean Director · appointed 2025
- Jane Aine Mee Director · appointed 2025
- David George Conlon Director · appointed 2024
- Alastair John Campbell Director · appointed 2018
- Philip Michael Bentley Director · appointed 2018
- Brian Roland Walker Director · appointed 2018
- Steven Keith Preece Director · appointed 2021
- Sofia Athanassiou Director · appointed 2018
Left in the last 12 months
- Jane Elizabeth Guyett Director · appointed 2018 · 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) Intermediate Limited 10 shared directors
- Connect Plus (M25) Limited 9 shared directors
- Connect Plus (M25) Holdings Limited 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 | 11451144 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/07/2018 |
| Address | CONNECT PLUS HOUSE ST. ALBANS ROAD, SOUTH MIMMS, HERTFORDSHIRE, EN6 3NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Connect Plus (M25) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05
Officers (18)
- 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
- Alastair John Campbell Director · appointed 2018
- Philip Michael Bentley Director · appointed 2018
- Brian Roland Walker Director · appointed 2018
- Alastair John Campbell Secretary · appointed 2018
Show 6 former officers
- Stephen Douglas Worthy Director · appointed 2019 · resigned 2025
- Barry Paul Millsom Director · appointed 2018 · resigned 2020
- Jane Elizabeth Guyett Director · appointed 2018 · resigned 2025
- Andrew Maxwell Dean Director · appointed 2018 · resigned 2024
- Abdellah Benhatta Director · appointed 2018 · resigned 2021
- Derek Charles Hughes Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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