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Companies/04698798

Connect M77/Gso PLC

Construction of roads and motorways · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2003Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Connect M77/Gso Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · No cessation recorded

Source record 8994274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
AC
Alastair CampbellCurrent director
Appointed 2026-04-23
+7 others
JB
Josh BondCurrent director
Appointed 2024-03-25 · 2 yrs · Manager
+57 others
TP
Timothy ParamoreCurrent secretary
Appointed 2023-12-15 · 2 yrs
+2 others
ME
Matthew EdwardsCurrent director
Appointed 2017-01-24 · 9 yrs · Associate Director
+49 others
MM
Mark MageeanCurrent director
Appointed 2016-08-01 · 10 yrs · Director
+9 others
Show 25 historical appointments
JH
Jamie HoggResigned secretary
Resigned 2023-03-01
SS
Sarah ShuttResigned secretary
Resigned 2021-10-05 · 1 yr
AR
Anthony RobinsonResigned secretary
Resigned 2021-07-01
AM
Amir MughalResigned director
Resigned 2020-05-07 · 5 yrs · Director
DB
David BlanchardResigned director
Resigned 2017-06-20 · 2 yrs · Director
ME
Matthew EdwardsResigned director
Resigned 2017-01-24 · Associate Director
PM
Patrick MccarthyResigned secretary
Resigned 2015-03-24 · 6 yrs
AD
Andrew DeanResigned director
Resigned 2015-03-24 · 1 yr · Director
LF
Louis FaleroResigned director
Resigned 2014-06-25 · 2 yrs · Fund Manager
BW
Ben Wynne SimmonsResigned director
Resigned 2014-03-26 · Finance Manager
DB
David BowlerResigned director
Resigned 2010-03-22 · 10 yrs · None
DL
David LomasResigned director
Resigned 2009-06-25 · Director
OJ
Oliver JenningsResigned director
Resigned 2009-03-24 · Investment Director
AM
Andrew MatthewsResigned director
Resigned 2009-03-24 · 5 yrs · Managing Director
BW
Brian WalkerResigned director
Resigned 2007-05-29 · 9 yrs · Director
CS
Christopher SpencerResigned director
Resigned 2006-02-09 · 1 yr · Director
JM
John McdonaghResigned director
Resigned 2005-12-20 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2005-12-20 · 3 yrs · Director
AB
Andrew BeauchampResigned director
Resigned 2004-09-09 · 10 yrs · Operations Director
MR
Michael RossResigned director
Resigned 2003-11-19 · 2 yrs · Civil Engineer
IR
Ian RylattResigned director
Resigned 2003-03-14 · 1 yr · Company Director
RM
Roger McglynnResigned director
Resigned 2003-03-14 · Consulting Engineer
JF
John FoxResigned director
Resigned 2003-03-14 · Director
NM
Nigel MarshallResigned secretary
Resigned 2003-03-14 · 12 yrs
RD
Richard DeaconResigned director
Resigned 2003-03-14 · Civil Servant

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active