Connect Roads Derby Limited
Other business support service activities n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConnect Roads Derby 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 118850897People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalZW
Zak WhittleCurrent secretary
Appointed 2026-04-27
Show 15 historical appointments
SM
Simon McenaneyResigned secretary
Resigned 2025-05-01
TR
Tracy RutherfordResigned secretary
Resigned 2022-04-04 · 3 yrs
MB
Melissa BrookResigned secretary
Resigned 2019-10-21 · 2 yrs
SH
Shayne HowarthResigned secretary
Resigned 2018-12-19
MB
Melissa BrookResigned secretary
Resigned 2017-06-14 · 1 yr
DG
Deenesh GopaulResigned director
Resigned 2017-06-14 · 8 yrs · Director
AD
Andrew DeanResigned director
Resigned 2015-03-17 · 2 yrs · Director
CW
Clayre WilliamsResigned secretary
Resigned 2014-12-17 · 2 yrs
AH
Andrew HuetsonResigned director
Resigned 2014-09-18 · 1 yr · Director
KW
Katie Wilkie SmithResigned secretary
Resigned 2011-10-27 · 3 yrs
PM
Patrick MccarthyResigned secretary
Resigned 2009-10-23 · 2 yrs
BW
Brian WalkerResigned director
Resigned 2007-05-10 · 7 yrs · Quantity Surveyor
CS
Christopher SpencerResigned director
Resigned 2006-06-29 · Director
AB
Andrew BeauchampResigned director
Resigned 2006-06-29 · 8 yrs · Director
CorpReynard Nominees LimitedResigned director
Resigned 2006-05-15 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active