Connect A50 Limited
Construction of roads and motorways · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1995Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 113523425People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalTR
Tracy RutherfordCurrent secretary
Appointed 2026-03-13
Show 39 historical appointments
SM
Simon McenaneyResigned secretary
Resigned 2024-12-17 · 1 yr
TR
Tracy RutherfordResigned secretary
Resigned 2022-04-08 · 2 yrs
SS
Sarah ShuttResigned secretary
Resigned 2021-09-30
AR
Anthony RobinsonResigned secretary
Resigned 2021-07-01
FM
Fay MitchelsonResigned director
Resigned 2017-06-20 · 2 yrs · Senior Commercial Manager
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 · 7 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 2004-11-01 · 10 yrs · Operations Director
MR
Michael RossResigned director
Resigned 2003-11-19 · 2 yrs · Civil Engineer
JF
John FoxResigned director
Resigned 2002-09-27 · 1 yr · Commercial Director
RM
Roger McglynnResigned director
Resigned 2002-04-10 · 1 yr · Consulting Engineer
NM
Nigel MarshallResigned secretary
Resigned 2001-09-26 · 13 yrs
IR
Ian RylattResigned director
Resigned 2001-07-18 · 3 yrs · Director
AR
Anthony RabinResigned director
Resigned 2001-07-18 · 1 yr · Accountant
RD
Richard DeaconResigned director
Resigned 2000-06-15 · 3 yrs · Civil Engineer
JM
Jonathan MintzResigned secretary
Resigned 1998-05-21 · 2 yrs · Chartered Accountant
CS
Carsten SchumacherResigned director
Resigned 1998-05-21 · 2 yrs · Banker
GB
Gerhard BecherResigned director
Resigned 1997-11-03 · Dipl-Kfm
HB
Hans Balscher ResterResigned director
Resigned 1997-02-20 · 3 yrs · Economist
RJ
Rik JoostenResigned director
Resigned 1996-05-17 · 1 yr · Company Director
JG
Jens GenkelResigned director
Resigned 1996-05-17 · Company Director
JC
James CohenResigned director
Resigned 1996-05-17 · 5 yrs · Economist
DC
David ClementsResigned director
Resigned 1996-05-17 · 5 yrs · Chartered Engineer
CB
Christopher BeerResigned director
Resigned 1995-05-11 · 1 yr · Banker
PC
Peter ChaseResigned secretary
Resigned 1995-05-11 · 3 yrs · Solictor
DJ
David JamesResigned director
Resigned 1995-05-11 · 5 yrs · Engineering Consultant
PZ
Peter ZinkinResigned director
Resigned 1995-05-11 · 6 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1995-03-07
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active