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Companies/11451144

Connect Plus (M25) Issuer PLC

Activities of construction holding companies · Hertfordshire

ActiveUnited KingdomIncorporated 2018Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-05 · No cessation recorded

Source record 109983036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 11 historical
AD
Alvaro Del PalacioCurrent director
Appointed 2026-09-24
+3 others
JM
Jane MeeCurrent director
Appointed 2025-09-23 · 1 yr · Solicitor
+4 others
AD
Appointed 2025-01-17 · 1 yr · Director
AD
Andrew DeanCurrent director
Appointed 2025-01-17 · 1 yr · Director
+1 other
DC
David ConlonCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+13 others
BL
Brian LoveCurrent director
Appointed 2021-12-09 · 4 yrs · Chartered Accountant
+53 others
SP
Steven PreeceCurrent director
Appointed 2021-09-23 · 5 yrs · Director
+4 others
PS
Philip SkermanCurrent director
Appointed 2019-02-21 · 7 yrs · Director
+10 others
JG
John GordonCurrent director
Appointed 2019-02-21 · 7 yrs · Director
+154 others
BW
Brian WalkerCurrent director
Appointed 2018-07-05 · 8 yrs · Director
+9 others
AC
Alastair CampbellCurrent secretaryCurrent director
Appointed 2018-07-05 · 8 yrs
+7 others
PB
Philip BentleyCurrent director
Appointed 2018-07-05 · 8 yrs · Assurance Director
+3 others
Show 11 historical appointments
AM
Angus MurrayResigned director
Resigned 2024-07-01 · 2 yrs · Director
JP
Jamie PritchardResigned director
Resigned 2020-06-25 · 1 yr · Accountant
SW
Stephen WorthyResigned director
Resigned 2019-02-21 · 5 yrs · Chartered Accountant
BM
Barry MillsomResigned director
Resigned 2018-11-19 · 1 yr · Director
SA
Sofia AthanassiouResigned director
Resigned 2018-09-11 · 8 yrs · Civil Engineer
AD
Andrew DeanResigned director
Resigned 2018-07-05 · 5 yrs · Director
DH
Derek HughesResigned director
Resigned 2018-07-05 · Chartered Engineer
AB
Abdellah BenhattaResigned director
Resigned 2018-07-05 · 3 yrs · Director
JM
John McdonaghResigned director
Resigned 2018-07-05 · Director
RK
Richard KnightResigned director
Resigned 2018-07-05 · 6 yrs · Director
JG
Jane GuyettResigned director
Resigned 2018-07-05 · 7 yrs · Banker

Board profile

People with appointments
12
Directors assessed
12
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active