CONNECT ROADS SOUTH TYNESIDE LIMITED

Company summary

Company number: 05533272
Status: ACTIVE
Incorporated / age: 10 August 200521 years
Registered office: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE Registration number 06904246	Secretary	10 Feb 2026				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BONNER, Matthew David ACTIVE	Director	01 Feb 2026		England	September 1999	3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, United Kingdom
CUNNINGHAM, Thomas Samuel ACTIVE	Director	16 Dec 2016		United Kingdom	May 1975	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
HAMES, Joanna Claire Christiane ACTIVE	Director	23 May 2025		United Kingdom	February 1974	Evening Hill, Nightingale Road, Ash, Aldershot, GU12 6DD, United Kingdom
SCOTT, Jack Anthony ACTIVE	Director	19 Dec 2025		England	January 1992	Equitix, 200, Aldersgate Street (South), London, Greater London, EC1A 4HD, England
BROOK, Melissa RESIGNED	Secretary	21 Oct 2019	04 Apr 2022			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BROOK, Melissa RESIGNED	Secretary	14 Jun 2017	19 Dec 2018			Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ, England
HOWARTH, Shayne RESIGNED	Secretary	19 Dec 2018	21 Oct 2019			350, Euston Rd, London, NW1 3AX, United Kingdom
MCCARTHY, Patrick Joseph RESIGNED	Secretary	23 Oct 2009	27 Oct 2011			6th Floor, 350 Euston Road Regents Place, London, NW1 3AX
RUTHERFORD, Tracy RESIGNED	Secretary	04 Apr 2022	01 May 2025			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
URWIN, Steven RESIGNED	Secretary	12 May 2025	19 Dec 2025			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
WILKIE-SMITH, Katie Joanna RESIGNED	Secretary	27 Oct 2011	17 Dec 2014			350, Euston Road, Regent's Place, London, NW1 3AX, England
WILLIAMS, Clayre Shona RESIGNED	Secretary	17 Dec 2014	14 Jun 2017			6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Secretary	10 Aug 2005	23 Oct 2009			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
BEAUCHAMP, Andrew RESIGNED	Director	12 Sep 2005	17 Mar 2015	United Kingdom	March 1959	6th Floor, 350 Euston Road Regents Place, London, NW1 3AX
BENT, Philip RESIGNED	Director	14 Jun 2017	19 Dec 2025	United Kingdom	March 1971	Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom
D'ALONZO, Fabio RESIGNED	Director	16 Dec 2016	31 May 2019	United Kingdom	December 1976	350, Euston Road, Regent's Place, London, NW1 3AX, England
DEAN, Andrew RESIGNED	Director	17 Mar 2015	14 Jun 2017	United Kingdom	July 1967	6th Floor, 350 Euston Road Regents Place, London, NW1 3AX
MAGEEAN, Mark Philip RESIGNED	Director	18 Sep 2014	19 Dec 2025	United Kingdom	November 1973	Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom
RAHUF, Kashif RESIGNED	Director	19 Dec 2025	01 Feb 2026	United Kingdom	December 1978	Equitix, 200, Aldersgate Street (South), London, Greater London, EC1A 4HD, England
RAHUF, Kashif RESIGNED	Director	31 May 2019	17 Mar 2021	United Kingdom	December 1978	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
RAVI KUMAR, Balasingham RESIGNED	Director	01 Oct 2024	23 May 2025	United Kingdom	March 1975	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
ROSS, Michael Melville Brown RESIGNED	Director	12 Sep 2005	28 Feb 2006	Uk	September 1943	67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
SCOTT, Jack Anthony RESIGNED	Director	17 Mar 2021	01 Oct 2024	England	January 1992	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SPENCER, Christopher Loraine RESIGNED	Director	28 Feb 2006	10 May 2007	United Kingdom	April 1955	143 Shooters Hill Road, Blackheath, London, SE3 8UQ
WALKER, Brian Roland RESIGNED	Director	10 May 2007	18 Sep 2014	England	September 1955	6th Floor, 350 Euston Road Regents Place, London, NW1 3AX
REYNARD NOMINEES LIMITED RESIGNED	Director	10 Aug 2005	12 Sep 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Director	10 Aug 2005	12 Sep 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Registration number: 06904246
Role: Secretary
Appointed on: 10 Feb 2026
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

BONNER, Matthew David ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: September 1999
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, United Kingdom

CUNNINGHAM, Thomas Samuel ACTIVE
Role: Director
Appointed on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

HAMES, Joanna Claire Christiane ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Evening Hill, Nightingale Road, Ash, Aldershot, GU12 6DD, United Kingdom

SCOTT, Jack Anthony ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: January 1992
Address: Equitix, 200, Aldersgate Street (South), London, Greater London, EC1A 4HD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2005	Outstanding
09 Dec 2005	Outstanding

Registers

Exemptions

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