Connect Roads Northamptonshire Holdings Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Infrastructure 4 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-12-15 · No cessation recorded
Source record 119070206Show 1 ceased record
Significant influence or control
Notified 2016-10-10 · Ceased 2016-12-15
Source record 116936701People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2026-02-10
Show 25 historical appointments
KR
Kashif RahufResigned director
Resigned 2025-12-19
SU
Steven UrwinResigned secretary
Resigned 2025-05-12
SM
Simon McenaneyResigned secretary
Resigned 2024-12-18
BR
Balasingham Ravi KumarResigned director
Resigned 2024-10-01 · Director
MB
Melissa BrookResigned secretary
Resigned 2024-08-09
SI
Saiema IbrahimResigned secretary
Resigned 2024-05-01
CH
Christopher HewittResigned secretary
Resigned 2023-03-27 · 1 yr
JS
Jack ScottResigned director
Resigned 2021-03-17 · 3 yrs · Director
MJ
Mark JankowskiResigned secretary
Resigned 2021-03-16 · 2 yrs
JM
Jessica McgurkResigned secretary
Resigned 2020-08-04
SW
Stephen WorthyResigned director
Resigned 2019-09-30 · 6 yrs · Secretary
KR
Kashif RahufResigned director
Resigned 2019-05-31 · 1 yr · Director
MB
Melissa BrookResigned secretary
Resigned 2017-06-14 · 3 yrs
DB
David BlanchardResigned director
Resigned 2017-06-14 · 2 yrs · Director
FD
Fabio D AlonzoResigned director
Resigned 2016-12-16 · 2 yrs · Director
MM
Mark MageeanResigned director
Resigned 2016-03-17 · 9 yrs · Director
AD
Andrew DeanResigned director
Resigned 2015-03-27 · 1 yr · 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 2010-10-15 · 1 yr
AB
Andrew BeauchampResigned director
Resigned 2010-10-15 · 4 yrs · Engineer
BW
Brian WalkerResigned director
Resigned 2010-10-15 · 3 yrs · None
IA
Ion AppuhamyResigned director
Resigned 2010-10-15 · Accountant
NS
Nigel SievwrightResigned director
Resigned 2010-09-10 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active