active

CONNECT PLUS (M25) ISSUER PLC

11451144 · Plc · 8 years old

Connect Plus House St. Albans Road, Hertfordshire, EN6 3NP

SIC 64203

Companies House data checked 3 September 2026

Type
Plc
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CONNECT PLUS (M25) ISSUER PLC (ECCTA)

Directors of CONNECT PLUS (M25) ISSUER PLC must verify their identity by 2026-11-18.

Directors
1 verified · 11 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CONSORT HEALTHCARE…CONSORT HEALTHCARE…HEALTH MANAGEMENT …HEALTH MANAGEMENT …CONNECT PLUS (M25)…CONNECT PLUS (M25)…CONNECT PLUS (M25)…UK HIGHWAYS M40 (H…UK HIGHWAYS M40 LI…JLIF HOLDINGS (ATW…PALIO (NO 7) LIMIT…KENT EHFA HOLDCO L…KENT EHFA PROJECTC…HEALTH MANAGEMENT …HEALTH MANAGEMENT …EDGE ORBITAL HOLDI…EDGE ORBITAL HOLDI…AGILITY TRAINS WES…AGILITY TRAINS WES…AGILITY TRAINS WES…ATHANASS…SofiaBENTLEY,MichaelCAMPBELL…JohnCONLON,GeorgeDEAN,MaxwellGORDON,StephenLOVE,BrianMEE,AineMURRAY,GeorgePREECE,KeithSKERMAN,ArthurWALKER,RolandCONNECTPLUS (M2…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ATHANASSIOU, Sofiadirectorsince 2018-09-11· also at CONNECT PLUS (M25) INTERMEDIATE LIMITED, CONNECT PLUS (M25) HOLDINGS LIMITED, CONNECT PLUS (M25) LIMITED
BENTLEY, Philip Michaeldirectorsince 2018-07-05· also at CONNECT PLUS (M25) INTERMEDIATE LIMITED, CONNECT PLUS (M25) LIMITED, CONNECT PLUS (M25) HOLDINGS LIMITED
CAMPBELL, Alastair Johndirectorsince 2018-07-05· also at CONNECT M77/GSO PLC, CONNECT M77/GSO HOLDINGS LIMITED, CONNECT M1-A1 HOLDINGS LIMITED and 27 more
CONLON, David Georgedirectorsince 2024-08-08· also at JOHN LAING INVESTMENTS LIMITED, CONNECT PLUS (M25) HOLDINGS LIMITED, CONNECT PLUS (M25) LIMITED and 37 more
DEAN, Andrew Andrew Maxwelldirectorsince 2025-01-17
GORDON, John Stephendirectorsince 2019-02-21· also at INTEQ SERVICES (HOLDINGS) LTD, INTEQ SERVICES LTD., NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED and 296 more
LOVE, Briandirectorsince 2021-12-09· also at APPLE HOLDCO (J) LIMITED, APPLE FINCO (J) LIMITED, HEALTH MANAGEMENT (CARLISLE) LIMITED and 76 more
MEE, Jane Ainedirectorsince 2025-09-23· also at CONNECT PLUS (M25) LIMITED, CONNECT PLUS (M25) INTERMEDIATE LIMITED, CONNECT PLUS (M25) HOLDINGS LIMITED and 13 more
MURRAY, Angus Alexander Georgedirectorsince 2024-07-01· also at CONNECT PLUS (M25) LIMITED, CONNECT PLUS (M25) INTERMEDIATE LIMITED, CONNECT PLUS (M25) HOLDINGS LIMITED and 9 more
PREECE, Steven Keithdirectorsince 2021-09-23· also at CONNECT PLUS (M25) INTERMEDIATE LIMITED, CONNECT PLUS (M25) LIMITED, CONNECT PLUS (M25) HOLDINGS LIMITED and 4 more
SKERMAN, Philip Arthurdirectorsince 2019-02-21· also at EQUITIX MAPLE BIDCO 1 LIMITED, EQUITIX MAPLE TOPCO LIMITED, EQUITIX MAPLE HOLDCO LIMITED and 18 more
WALKER, Brian Rolanddirectorsince 2018-07-05
Company secretary
CAMPBELL, Alastair Johnsecretarysince 2018-07-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 ED GLASGOW LIMITEDactivevia GORDON, John Stephen
3 ED HOLDINGS 2 LIMITEDactivevia GORDON, John Stephen
3 ED HOLDINGS LIMITEDactivevia GORDON, John Stephen
3 ED SISTERCO LIMITEDactivevia GORDON, John Stephen
ABERDEEN ROADS (FINANCE) PLCactivevia LOVE, Brian

and 676 more active

In liquidation

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia KNIGHT, Richard Daniel

Dissolved

ADNAMS BIO ENERGY LIMITEDdissolvedvia CONLON, David George
BAZALGETTE GP LIMITEDdissolvedvia MCDONAGH, John
BAZALGETTE LP LIMITEDdissolvedvia MCDONAGH, John
BIO ENERGY PROJECTS LIMITEDdissolvedvia CONLON, David George
BOO CONCEPT LIMITEDdissolvedvia GUYETT, Jane Elizabeth

and 52 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia KNIGHT, Richard Daniel
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Connect Plus (M25) Holdings Limited

Corporate entity

Companies House 06684025

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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