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Companies/03059235

Connect M1-A1 Holdings Limited

Construction of roads and motorways · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Infrastructure Investments Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-21 · No cessation recorded

Source record 117993009
M1a1 Yorkshire LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-02 · No cessation recorded

Source record 110452494
Show 1 ceased record
Infrastructure Investments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-02 · Ceased 2019-05-28

Source record 110452493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 54 historical
CL
Clement David Baptiste LeverdCurrent director
Appointed 2025-10-10 · Investment Executive
+1 other
TR
Tracy RutherfordCurrent secretary
Appointed 2024-11-11 · 1 yr
+3 others
JB
Josh BondCurrent director
Appointed 2024-06-11 · 2 yrs · Manager
+57 others
AC
Alastair CampbellCurrent director
Appointed 2024-03-25 · 2 yrs · Director
+7 others
JP
Joao Peres Ferreira NevesCurrent director
Appointed 2022-06-22 · 4 yrs · Director
+15 others
ME
Matthew EdwardsCurrent director
Appointed 2017-01-24 · 9 yrs · Associate Director
+49 others
MM
Mark MageeanCurrent director
Appointed 2015-12-16 · 10 yrs · Director
+9 others
Show 54 historical appointments
MB
Melissa BrookResigned secretary
Resigned 2024-08-09
SI
Saiema IbrahimResigned secretary
Resigned 2024-05-01
CH
Christopher HewittResigned secretary
Resigned 2023-01-31 · 1 yr
AE
Angeliki ExakoustidouResigned director
Resigned 2022-11-01 · 2 yrs · Director
MB
Melissa BrookResigned secretary
Resigned 2021-06-30 · 1 yr
AT
Alexander ThorneResigned director
Resigned 2021-01-18 · 1 yr · Director
SF
Sarah FavreResigned director
Resigned 2019-10-08 · 1 yr · Investment Director
CL
Clement LeverdResigned director
Resigned 2017-09-26 · 4 yrs · Investment Executive
AW
Adam WalkerResigned director
Resigned 2017-06-20 · 6 yrs · Accountant
ME
Matthew EdwardsResigned director
Resigned 2017-01-24 · Associate Director
RD
Ross DriverResigned director
Resigned 2016-04-15 · 3 yrs · Investment Executive, Infrastructure
SO
Stewart OrrellResigned director
Resigned 2016-04-15 · 1 yr · 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
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 · 8 yrs · Director
JM
John McdonaghResigned director
Resigned 2006-12-29 · 2 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2006-12-29 · 2 yrs · Company Director
CS
Christopher SpencerResigned director
Resigned 2006-02-28 · 1 yr · Director
AB
Andrew BeauchampResigned director
Resigned 2005-01-17 · 10 yrs · Operations Director
DH
David HarrisonResigned director
Resigned 2004-05-18 · 2 yrs · Banker
MR
Michael RossResigned director
Resigned 2003-11-27 · 2 yrs · Civil Engineer
NM
Nigel MarshallResigned secretary
Resigned 2003-07-31 · 11 yrs
JF
John FoxResigned director
Resigned 2002-09-27 · 1 yr · Company Director
AH
Annabelle HelpsResigned secretary
Resigned 2002-07-26 · 1 yr · Lawyer
CC
Colin ChanterResigned director
Resigned 2001-11-21 · 2 yrs · Banker
BM
Belinda McguinnessResigned secretary
Resigned 2001-11-01 · Lawyer
SM
Sean MacdonaldResigned director
Resigned 2001-09-22 · 5 yrs · Banker
IH
Ian HayResigned secretary
Resigned 2001-07-19
IR
Ian RylattResigned director
Resigned 2001-07-18 · 3 yrs · Director
MF
Matthew FiskeResigned secretary
Resigned 2000-09-15 · Accountant
JR
John RobertsResigned director
Resigned 2000-03-17 · 1 yr · Banker
NJ
Nicholas JamesResigned director
Resigned 2000-03-17 · 1 yr · Banker
RW
Robert WestResigned secretary
Resigned 1999-12-09 · Accountant
CK
Clifford KingResigned director
Resigned 1999-03-01 · 1 yr · Civil Engineer
RH
Richard HateleyResigned director
Resigned 1998-02-19 · 1 yr · Chartered Accountant
MS
Michael SlaterResigned director
Resigned 1997-09-19 · 2 yrs · Civil Engineer
AR
Anthony RabinResigned director
Resigned 1997-08-14 · 5 yrs · Chartered Accountant
TS
Thomas SmithResigned director
Resigned 1997-07-24 · 1 yr · Managing Director
AM
Andrew ManzieResigned director
Resigned 1996-06-18 · 1 yr · Company Director
JW
James WatkinsResigned director
Resigned 1996-03-25 · Solicitor
PD
Peter DyerResigned director
Resigned 1996-03-25 · 7 yrs · Company Director
JC
James CohenResigned director
Resigned 1996-03-25 · 5 yrs · Economist
RL
Rufus LaycockResigned secretary
Resigned 1996-03-25 · 3 yrs · Company Secretary
PZ
Peter ZinkinResigned director
Resigned 1996-03-25 · 5 yrs · Director Of Planning And Devel
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1995-05-22
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1995-05-22

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active