CONNECT ROADS COVENTRY INTERMEDIATE LIMITED

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Company summary

Company number: 07284043
Status: ACTIVE
Incorporated / age: 14 June 201016 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: 30 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 12:20 UTC. This is public register information, not a credit or legal assessment.

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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 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	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	09 Aug 2024	18 Dec 2024			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BROOK, Melissa RESIGNED	Secretary	14 Jun 2017	04 Aug 2020			350, Euston Road, Regent's Place, London, NW1 3AX, England
HEWITT, Christopher RESIGNED	Secretary	27 Mar 2023	01 May 2024			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
IBRAHIM, Saiema RESIGNED	Secretary	01 May 2024	09 Aug 2024			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
JANKOWSKI, Mark RESIGNED	Secretary	16 Mar 2021	27 Mar 2023			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
MCCARTHY, Patrick RESIGNED	Secretary	30 Jun 2010	27 Oct 2011			350, Euston Road, Regent's Place, London, NW1 3AX
MCENANEY, Simon RESIGNED	Secretary	18 Dec 2024	01 May 2025			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
MCGURK, Jessica RESIGNED	Secretary	04 Aug 2020	16 Mar 2021			350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
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
APPUHAMY, Ion Francis RESIGNED	Director	30 Jun 2010	29 Sep 2010	United Kingdom	June 1964	350, Euston Road, Regent's Place, London, NW1 3AX
BEAUCHAMP, Andrew Clive RESIGNED	Director	30 Jun 2010	17 Mar 2015	United Kingdom	March 1959	350, Euston Road, Regent's Place, London, NW1 3AX
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	21 Mar 2017	United Kingdom	July 1967	350, Euston Road, Regents Place, London, NW1 3AX
GOPAUL, Deenesh RESIGNED	Director	14 Jun 2017	19 Dec 2025	United Kingdom	December 1973	Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom
HUETSON, Andrew David RESIGNED	Director	18 Sep 2014	17 Mar 2016	England	June 1966	Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom
MAGEEAN, Mark Philip RESIGNED	Director	17 Mar 2016	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
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
SIEVWRIGHT, Nigel RESIGNED	Director	14 Jun 2010	30 Jun 2010	Scotland	March 1976	Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
WALKER, Brian Roland RESIGNED	Director	30 Jun 2010	18 Sep 2014	England	September 1955	350, Euston Road, Regent's Place, London, NW1 3AX
TM COMPANY SERVICES LIMITED RESIGNED	Director	14 Jun 2010	30 Jun 2010			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
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
29 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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