CONNECT A50 LIMITED
03030077 · Active · Ltd · 31 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONNECT A50 LIMITED
03030077Active· Ltd· England Wales· 1995-03-07Incorporated 1995-03-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- RUTHERFORD, Tracy· SecretaryAppointed 2026-03-13
- MCENANEY, Simon· SecretaryResigned 2026-03-13
- RUTHERFORD, Tracy· SecretaryResigned 2024-12-17
- BOND, Josh Callum· DirectorAppointed 2024-05-21
RUTHERFORD, Tracy
Secretary
- Appointed
- 2026-03-13
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BOND, Josh Callum
Director
- Appointed
- 2024-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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EDWARDS, Matthew James
Director
- Appointed
- 2017-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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KHOW, Teik
Director
- Appointed
- 2020-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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MAGEEAN, Mark Philip
Director
- Appointed
- 2015-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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CHASE, Peter
Secretary
- Appointed
- 1995-05-11
- Resigned
- 1998-05-21
- Nationality
- British
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MARSHALL, Nigel John
Secretary
- Appointed
- 2001-09-26
- Resigned
- 2015-03-24
- Nationality
- British
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MCCARTHY, Patrick
Secretary
- Appointed
- 2015-03-24
- Resigned
- 2021-06-30
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MCENANEY, Simon
Secretary
- Appointed
- 2024-12-17
- Resigned
- 2026-03-13
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MINTZ, Jonathan
Secretary
- Appointed
- 1998-05-21
- Resigned
- 2000-09-18
- Nationality
- British
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ROBINSON, Anthony
Secretary
- Appointed
- 2021-07-01
- Resigned
- 2021-09-23
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RUTHERFORD, Tracy
Secretary
- Appointed
- 2022-04-08
- Resigned
- 2024-12-17
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SHUTT, Sarah
Secretary
- Appointed
- 2021-09-30
- Resigned
- 2022-04-08
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-03-07
- Resigned
- 1995-05-11
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TM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-09-18
- Resigned
- 2001-09-26
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BALSCHER-RESTER, Hans Roland Georg
Director
- Appointed
- 1997-02-20
- Resigned
- 2000-12-21
- Nationality
- German
- Born
- 05/1951
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BEAUCHAMP, Andrew
Director
- Appointed
- 2004-11-01
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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BECHER, Gerhard
Director
- Appointed
- 1997-11-03
- Resigned
- 1998-04-30
- Nationality
- German
- Born
- 01/1944
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BECHER, Gerhard
Director
- Appointed
- 1995-05-11
- Resigned
- 1996-05-17
- Nationality
- German
- Born
- 01/1944
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BEER, Christopher Paul Constantine
Director
- Appointed
- 1995-05-11
- Resigned
- 1996-05-17
- Nationality
- British
- Born
- 12/1946
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BOWLER, David William
Director
- Appointed
- 2010-03-22
- Resigned
- 2020-07-21
- Nationality
- British
- Residence
- Germany
- Born
- 01/1945
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CLEMENTS, David Russell
Director
- Appointed
- 1996-05-17
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 11/1943
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COHEN, James Lionel
Director
- Appointed
- 1996-05-17
- Resigned
- 2001-07-18
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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DEACON, Richard William
Director
- Appointed
- 2000-06-15
- Resigned
- 2004-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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DEAN, Andrew
Director
- Appointed
- 2015-03-24
- Resigned
- 2017-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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FALERO, Louis Javier
Director
- Appointed
- 2014-06-25
- Resigned
- 2016-09-02
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FOX, John Clarke
Director
- Appointed
- 2002-09-27
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 05/1945
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GENKEL, Jens
Director
- Appointed
- 1996-05-17
- Resigned
- 1996-12-18
- Nationality
- German
- Born
- 08/1963
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JAMES, David Stuart
Director
- Appointed
- 1995-05-11
- Resigned
- 2000-06-15
- Nationality
- British
- Born
- 10/1945
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JENNINGS, Oliver James Wake
Director
- Appointed
- 2009-03-24
- Resigned
- 2009-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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JOOSTEN, Rik Jan Jozef
Director
- Appointed
- 1996-05-17
- Resigned
- 1997-10-31
- Nationality
- Dutch
- Born
- 08/1960
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LOMAS, David James
Director
- Appointed
- 2009-06-25
- Resigned
- 2010-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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MATTHEWS, Andrew
Director
- Appointed
- 2009-03-24
- Resigned
- 2014-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MCDONAGH, John
Director
- Appointed
- 2005-12-20
- Resigned
- 2009-03-24
- Nationality
- British
- Born
- 05/1969
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MCGLYNN, Roger Francis
Director
- Appointed
- 2002-04-10
- Resigned
- 2004-01-15
- Nationality
- British
- Born
- 10/1946
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MITCHELSON, Fay Alexandra, Director
Director
- Appointed
- 2017-06-20
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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RABIN, Anthony Leon Philip
Director
- Appointed
- 2001-07-18
- Resigned
- 2002-09-27
- Nationality
- British
- Born
- 08/1955
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ROSS, Michael Melville Brown
Director
- Appointed
- 2003-11-19
- Resigned
- 2006-02-09
- Nationality
- British
- Residence
- Uk
- Born
- 09/1943
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RYAN, Michael Joseph
Director
- Appointed
- 2005-12-20
- Resigned
- 2009-03-24
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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RYLATT, Ian Kenneth
Director
- Appointed
- 2001-07-18
- Resigned
- 2004-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SCHUMACHER, Carsten
Director
- Appointed
- 1998-05-21
- Resigned
- 2000-12-21
- Nationality
- German
- Born
- 11/1955
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SPENCER, Christopher Loraine
Director
- Appointed
- 2006-02-09
- Resigned
- 2007-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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WALKER, Brian Roland
Director
- Appointed
- 2007-05-29
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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WYNNE-SIMMONS, Ben
Director
- Appointed
- 2014-03-26
- Resigned
- 2014-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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ZINKIN, Peter John Louis, Councillor
Director
- Appointed
- 1995-05-11
- Resigned
- 2001-07-18
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-03-07
- Resigned
- 1995-05-11
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