Connect Cndr Holdings Limited
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Highways 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3064297Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-19
Source record 3064298People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2026-02-01
Show 21 historical appointments
KR
Kashif RahufResigned director
Resigned 2025-12-19
FK
Francesca KavanaghResigned director
Resigned 2024-10-01 · 1 yr · Director
SA
Sofia AthanassiouResigned director
Resigned 2024-07-09 · 1 yr · Civil Engineer
TP
Timothy ParamoreResigned secretary
Resigned 2023-12-15 · 2 yrs
JH
Jamie HoggResigned secretary
Resigned 2023-03-01
JS
Jack ScottResigned director
Resigned 2023-01-04 · 1 yr · Director
MB
Melissa BrookResigned secretary
Resigned 2021-07-01 · 1 yr
SW
Stephen WorthyResigned director
Resigned 2019-09-27 · 4 yrs · Secretary
RG
Robert GillespieResigned director
Resigned 2017-09-05 · 1 yr · Director
DB
David BlanchardResigned director
Resigned 2017-06-20 · 2 yrs · Director
MM
Mark MageeanResigned director
Resigned 2017-03-21 · 8 yrs · Director
PM
Patrick MccarthyResigned secretary
Resigned 2015-03-24 · 6 yrs
BW
Brian WalkerResigned director
Resigned 2015-03-24 · 2 yrs · Director
AD
Andrew DeanResigned director
Resigned 2014-09-23 · 2 yrs · Director
SJ
Sion JonesResigned director
Resigned 2013-11-04 · 3 yrs · Director
FD
Fabio D AlonzoResigned director
Resigned 2013-11-04 · 2 yrs · Director
IA
Ion AppuhamyResigned director
Resigned 2009-07-06 · Director
AB
Andrew BeauchampResigned director
Resigned 2008-04-15 · 6 yrs · Operations Director
NM
Nigel MarshallResigned secretary
Resigned 2008-04-15 · 6 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active