Connect Roads South Tyneside Holdings Limited
Activities of head offices · Leeds
ActiveUnited KingdomIncorporated 2005Private 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 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2016-12-15 · No cessation recorded
Source record 109461641Show 1 ceased record
Balfour Beatty Infrastructure Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-15
Source record 109501532People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2026-02-10
Show 21 historical appointments
KR
Kashif RahufResigned director
Resigned 2025-12-19
SU
Steven UrwinResigned secretary
Resigned 2025-05-12
BR
Balasingham Ravi KumarResigned director
Resigned 2024-10-01 · Director
TR
Tracy RutherfordResigned secretary
Resigned 2022-04-04 · 3 yrs
JS
Jack ScottResigned director
Resigned 2021-03-17 · 3 yrs · Director
MB
Melissa BrookResigned secretary
Resigned 2019-10-21 · 2 yrs
KR
Kashif RahufResigned director
Resigned 2019-05-31 · 1 yr · Director
SH
Shayne HowarthResigned secretary
Resigned 2018-12-19
MB
Melissa BrookResigned secretary
Resigned 2017-06-14 · 1 yr
PB
Philip BentResigned director
Resigned 2017-06-14 · 8 yrs · Director
FD
Fabio D AlonzoResigned director
Resigned 2016-12-16 · 2 yrs · Director
AD
Andrew DeanResigned director
Resigned 2015-03-17 · 2 yrs · Director
CW
Clayre WilliamsResigned secretary
Resigned 2014-12-17 · 2 yrs
MM
Mark MageeanResigned director
Resigned 2014-09-18 · 11 yrs · 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 · Director
CS
Christopher SpencerResigned director
Resigned 2006-02-28 · 1 yr · Director
MR
Michael RossResigned director
Resigned 2005-09-12 · Director
AB
Andrew BeauchampResigned director
Resigned 2005-09-12 · 9 yrs · Director
CorpReynard Nominees LimitedResigned director
Resigned 2005-08-10 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active