Connect Roads Sunderland Limited

Active04693607 Private limited company

Incorporated: 11 March 2003 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Matthew David Bonner
Jack Anthony Scott
Joanna Claire Christiane Hames
all 4 directors
Owned by: Connect Roads Sunderland Holdings Limited
Accounts type: Small
Region: Yorkshire
Address: C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Equitix Management Services Limited

Corporate Secretary · Appointed 11 February 2026

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

Bonner, Matthew David

Director · Appointed 1 February 2026

Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies

British

Born September 1999 (27)

Scott, Jack Anthony

Director · Appointed 19 December 2025

Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies

British

Born January 1992 (34)

Hames, Joanna Claire Christiane

Director · Appointed 23 May 2025

Also at Garnet Consulting Limited, Connect Roads Coventry Limited, Connect Roads Coventry Intermediate Limited · more companies

British

Born February 1974 (52)

Cunningham, Thomas Samuel

Director · Appointed 16 December 2016

Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies

British

Born May 1975 (51)

Officer history (27 former)

11 February 2026

Appointed Equitix Management Services Limited as Corporate Secretary

1 February 2026

Appointed Bonner, Matthew David as Director

1 February 2026

Resigned Rahuf, Kashif as Director

19 December 2025

Appointed Scott, Jack Anthony as Director

19 December 2025

Resigned Mageean, Mark Philip as Director

19 December 2025

Appointed Rahuf, Kashif as Director

19 December 2025

Resigned Urwin, Steven as Secretary

19 December 2025

Resigned Bent, Philip as Director

23 May 2025

Appointed Hames, Joanna Claire Christiane as Director

23 May 2025

Resigned Ravi Kumar, Balasingham as Director

1 May 2025

Resigned Rutherford, Tracy as Secretary

1 May 2025

Appointed Urwin, Steven as Secretary

1 October 2024

Resigned Scott, Jack Anthony as Director

1 October 2024

Appointed Ravi Kumar, Balasingham as Director

4 April 2022

Appointed Rutherford, Tracy as Secretary

4 April 2022

Resigned Brook, Melissa as Secretary

17 March 2021

Resigned Rahuf, Kashif as Director

17 March 2021

Appointed Scott, Jack Anthony as Director

21 October 2019

Appointed Brook, Melissa as Secretary

21 October 2019

Resigned Howarth, Shayne as Secretary

31 May 2019

Appointed Rahuf, Kashif as Director

31 May 2019

Resigned D'Alonzo, Fabio as Director

19 December 2018

Appointed Howarth, Shayne as Secretary

19 December 2018

Resigned Brook, Melissa as Secretary

14 June 2017

Appointed Brook, Melissa as Secretary

14 June 2017

Appointed Bent, Philip as Director

14 June 2017

Resigned Williams, Clayre Shona as Secretary

14 June 2017

Resigned Dean, Andrew as Director

16 December 2016

Appointed D'Alonzo, Fabio as Director

16 December 2016

Appointed Cunningham, Thomas Samuel as Director

17 March 2015

Appointed Dean, Andrew as Director

17 March 2015

Resigned Beauchamp, Andrew as Director

17 December 2014

Appointed Williams, Clayre Shona as Secretary

17 December 2014

Resigned Wilkie-Smith, Katie Joanna as Secretary

18 September 2014

Resigned Walker, Brian Roland as Director

18 September 2014

Appointed Mageean, Mark Philip as Director

27 October 2011

Appointed Wilkie-Smith, Katie Joanna as Secretary

27 October 2011

Resigned Mccarthy, Patrick Joseph as Secretary

23 October 2009

Resigned Tm Company Services Limited as Corporate Secretary

23 October 2009

Appointed Mccarthy, Patrick Joseph as Secretary

10 May 2007

Appointed Walker, Brian Roland as Director

10 May 2007

Resigned Spencer, Christopher Loraine as Director

10 July 2006

Resigned Ross, Michael Melville Brown as Director

10 July 2006

Appointed Spencer, Christopher Loraine as Director

30 September 2003

Resigned Needham, John Henry as Director

30 September 2003

Resigned Fox, John Clarke as Director

30 September 2003

Appointed Ross, Michael Melville Brown as Director

30 September 2003

Appointed Beauchamp, Andrew as Director

8 August 2003

Resigned Bryant, Nicola Jayne as Director

8 August 2003

Resigned Date, Stephen James as Director

25 March 2003

Appointed Needham, John Henry as Director

25 March 2003

Appointed Bryant, Nicola Jayne as Director

25 March 2003

Appointed Fox, John Clarke as Director

25 March 2003

Resigned Reynard Nominees Limited as Corporate Director

25 March 2003

Resigned Tm Company Services Limited as Corporate Director

25 March 2003

Appointed Date, Stephen James as Director

11 March 2003

Appointed Reynard Nominees Limited as Corporate Director

11 March 2003

Appointed Tm Company Services Limited as Corporate Director

11 March 2003

Appointed Tm Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Connect Roads Sunderland Holdings Limited

Corporate entity · Notified 4 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04698779

Filings 137

Date	Description	Made Up To
7 September 2026	Amended accounts for a small company	31 December 2025
14 July 2026	Accounts for a small company	31 December 2025
7 April 2026	Confirmation statement with no updates	13 March 2026
31 March 2026	Director's details changed
12 February 2026	Appointment of a secretary