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Companies/06714713

Connect Plus (M25) Intermediate Limited

Private Limited Company · South Mimms

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Bbde Orbital Holdings LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-21 · No cessation recorded

Source record 4953465
Edge Orbital Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-24 · No cessation recorded

Source record 11316260
Show 2 ceased records
Balfour Beatty Infrastructure Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 6599314
Skanska Infrastructure Investment Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-24

Source record 6599315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 27 historical
JM
Jane MeeCurrent director
Appointed 2025-09-23 · Solicitor
+4 others
AD
Andrew DeanCurrent director
Appointed 2025-01-17 · 1 yr · Director
+1 other
DC
David ConlonCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+13 others
AM
Angus MurrayCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+3 others
BL
Brian LoveCurrent director
Appointed 2021-12-09 · 4 yrs · Chartered Accountant
+53 others
SP
Steven PreeceCurrent director
Appointed 2021-09-23 · 4 yrs · Director
+4 others
PS
Philip SkermanCurrent director
Appointed 2019-02-21 · 7 yrs · Director
+10 others
JG
John GordonCurrent director
Appointed 2019-02-21 · 7 yrs · Director
+199 others
SA
Sofia AthanassiouCurrent director
Appointed 2018-09-11 · 7 yrs · Civil Engineer
+3 others
PB
Philip BentleyCurrent director
Appointed 2018-04-09 · 8 yrs · Assurance Director
+3 others
BW
Brian WalkerCurrent director
Appointed 2010-03-25 · 16 yrs · Director
+9 others
AC
Alastair CampbellCurrent secretaryCurrent director
Appointed 2009-07-23 · 17 yrs
+7 others
Show 27 historical appointments
JP
Jamie PritchardResigned director
Resigned 2020-06-25 · 1 yr · Accountant
SW
Stephen WorthyResigned director
Resigned 2019-02-21 · 5 yrs · Chartered Accountant
BM
Barry MillsomResigned director
Resigned 2018-11-19 · 1 yr · Director
AD
Andrew DeanResigned director
Resigned 2017-04-03 · 7 yrs · Director
JM
John McdonaghResigned director
Resigned 2017-01-24 · 1 yr · Director
RK
Richard KnightResigned director
Resigned 2017-01-24 · 7 yrs · Director
CR
Christopher RichardsonResigned director
Resigned 2014-09-22 · 3 yrs · Quantity Surveyor
DH
Derek HughesResigned director
Resigned 2014-09-22 · 3 yrs · Chartered Engineer
JG
Jane GuyettResigned director
Resigned 2014-09-22 · 11 yrs · Banker
NT
Neil ThomasResigned director
Resigned 2012-09-07 · 4 yrs · Chartered Engineer
AB
Abdellah BenhattaResigned director
Resigned 2012-03-22 · 9 yrs · Director
AJ
Anthony JohnsResigned director
Resigned 2012-03-22 · 2 yrs · Director
PN
Perry NobleResigned director
Resigned 2010-04-22 · 3 yrs · Solicitor
PN
Perry NobleResigned director
Resigned 2010-04-22 · Solicitor
BW
Brian WalkerResigned director
Resigned 2010-03-25 · Director
DS
David SteelResigned director
Resigned 2009-05-18 · 5 yrs · Commercial Director
NR
Nigel RussellResigned director
Resigned 2009-05-18 · 1 yr · Civil Engineer
TJ
Timothy JonesResigned director
Resigned 2009-05-18 · 7 yrs · Project Manager
DJ
David JamesResigned director
Resigned 2009-05-18 · Managing Director
RJ
Rik JoostenResigned director
Resigned 2008-10-15 · 3 yrs · Chief Executive Officer
CB
Christopher BirdsongResigned director
Resigned 2008-10-15 · 3 yrs · Managing Director
IR
Ian RylattResigned director
Resigned 2008-10-15 · 1 yr · Managing Director
PB
Paul BannisterResigned director
Resigned 2008-10-15 · 8 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2008-10-15
DJ
David JardineResigned director
Resigned 2008-10-03 · Solicitor
JT
Jonathan TurnerResigned secretary
Resigned 2008-10-03
JT
Jonathan TurnerResigned director
Resigned 2008-10-03 · Solicitor

Board profile

People with appointments
12
Directors assessed
12
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active