CONNECT ROADS COVENTRY HOLDINGS LIMITED

Company summary

Company number: 07290895
Status: ACTIVE
Incorporated / age: 21 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: 25 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 19:34 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

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, NE12 8BU, England
IBRAHIM, Saiema RESIGNED	Secretary	01 May 2024	09 Aug 2024			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
JANKOWSKI, Mark RESIGNED	Secretary	16 Mar 2021	27 Mar 2023			Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, 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	21 Jun 2010	30 Jun 2010	Scotland	March 1976	Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG, United Kingdom
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	21 Jun 2010	30 Jun 2010			Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG, Scotland

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

BROOK, Melissa RESIGNED
Role: Secretary
Appointed on: 09 Aug 2024
Resigned on: 18 Dec 2024
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BROOK, Melissa RESIGNED
Role: Secretary
Appointed on: 14 Jun 2017
Resigned on: 04 Aug 2020
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, England

HEWITT, Christopher RESIGNED
Role: Secretary
Appointed on: 27 Mar 2023
Resigned on: 01 May 2024
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

IBRAHIM, Saiema RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 09 Aug 2024
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

JANKOWSKI, Mark RESIGNED
Role: Secretary
Appointed on: 16 Mar 2021
Resigned on: 27 Mar 2023
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

MCCARTHY, Patrick RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 27 Oct 2011
Address: 350, Euston Road, Regent's Place, London, NW1 3AX

MCENANEY, Simon RESIGNED
Role: Secretary
Appointed on: 18 Dec 2024
Resigned on: 01 May 2025
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

MCGURK, Jessica RESIGNED
Role: Secretary
Appointed on: 04 Aug 2020
Resigned on: 16 Mar 2021
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

URWIN, Steven RESIGNED
Role: Secretary
Appointed on: 12 May 2025
Resigned on: 19 Dec 2025
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

WILKIE-SMITH, Katie Joanna RESIGNED
Role: Secretary
Appointed on: 27 Oct 2011
Resigned on: 17 Dec 2014
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, England

WILLIAMS, Clayre Shona RESIGNED
Role: Secretary
Appointed on: 17 Dec 2014
Resigned on: 14 Jun 2017
Address: 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

APPUHAMY, Ion Francis RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 350, Euston Road, Regent's Place, London, NW1 3AX

BEAUCHAMP, Andrew Clive RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 350, Euston Road, Regent's Place, London, NW1 3AX

D'ALONZO, Fabio RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, England

DEAN, Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 350, Euston Road, Regents Place, London, NW1 3AX

GOPAUL, Deenesh RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom

HUETSON, Andrew David RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 17 Mar 2016
Country of Residence: England
Date of birth: June 1966
Address: Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom

MAGEEAN, Mark Philip RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, LS24 9NS, United Kingdom

RAHUF, Kashif RESIGNED
Role: Director
Appointed on: 19 Dec 2025
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Equitix, 200, Aldersgate Street (South), London, Greater London, EC1A 4HD, England

RAHUF, Kashif RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SCOTT, Jack Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1992
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SIEVWRIGHT, Nigel RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 30 Jun 2010
Country of Residence: Scotland
Date of birth: March 1976
Address: Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG, United Kingdom

WALKER, Brian Roland RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: September 1955
Address: 350, Euston Road, Regent's Place, London, NW1 3AX

TM COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 30 Jun 2010
Address: Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG, Scotland

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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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