Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07577183

Connect A30/A35 Holdings Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Equitix Highways 2b LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2020-01-03 · No cessation recorded

Source record 117669229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
JH
Joanna Claire Christiane HamesCurrent director
Appointed 2026-05-05
+1 other
JB
Josh BondCurrent director
Appointed 2024-03-25 · 2 yrs · Manager
+57 others
TR
Tracy RutherfordCurrent secretary
Appointed 2022-04-08 · 4 yrs
+3 others
AM
Amir MughalCurrent director
Appointed 2020-05-07 · 6 yrs · Director
+10 others
ME
Matthew EdwardsCurrent director
Appointed 2017-01-24 · 9 yrs · Associate Director
+49 others
TC
Thomas CunninghamCurrent director
Appointed 2016-09-26 · 10 yrs · Operations Manager
+165 others
MM
Mark MageeanCurrent director
Appointed 2015-03-24 · 11 yrs · Director
+9 others
Show 25 historical appointments
FK
Francesca KavanaghResigned director
Resigned 2024-10-01 · 1 yr · Director
JS
Jack ScottResigned director
Resigned 2023-01-04 · Director
SS
Sarah ShuttResigned secretary
Resigned 2021-09-30
AR
Anthony RobinsonResigned secretary
Resigned 2021-07-01
KR
Kashif RahufResigned director
Resigned 2019-06-25 · 5 yrs · Director
AL
Amanda LenessResigned director
Resigned 2018-06-26 · Company Director
FM
Fay MitchelsonResigned director
Resigned 2017-06-20 · 2 yrs · Senior Commercial Manager
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
BW
Brian WalkerResigned director
Resigned 2013-11-25 · Director
SJ
Sion JonesResigned director
Resigned 2013-11-04 · 4 yrs · Director
FD
Fabio D AlonzoResigned director
Resigned 2013-11-04 · 2 yrs · Director
AB
Andy BeauchampResigned director
Resigned 2011-06-13 · 3 yrs · None
AM
Andrew MatthewsResigned director
Resigned 2011-06-13 · 2 yrs · None
DB
David BowlerResigned director
Resigned 2011-06-13 · 9 yrs · None
NM
Nigel MarshallResigned secretary
Resigned 2011-06-13 · 3 yrs
CorpD W Director 1 LimitedResigned director
Resigned 2011-03-24
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2011-03-24
KR
Kenneth RoseResigned director
Resigned 2011-03-24 · None

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active