# Connect Plus (M25) Intermediate Limited

## Details

- **Company number:** [06714713](https://find-and-update.company-information.service.gov.uk/company/06714713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2008
- **Registered office:** CONNECT PLUS HOUSE, ST ALBANS ROAD, SOUTH MIMMS, EN6 3NP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEE, Jane Aine | director | 23 Sep 2025 |  |
| DEAN, Andrew Maxwell | director | 17 Jan 2025 |  |
| CONLON, David George | director | 8 Aug 2024 |  |
| MURRAY, Angus Alexander George | director | 1 Jul 2024 |  |
| LOVE, Brian | director | 9 Dec 2021 |  |
| PREECE, Steven Keith | director | 23 Sep 2021 |  |
| SKERMAN, Philip Arthur | director | 21 Feb 2019 |  |
| GORDON, John Stephen | director | 21 Feb 2019 |  |
| ATHANASSIOU, Sofia | director | 11 Sep 2018 |  |
| BENTLEY, Philip Michael | director | 9 Apr 2018 |  |
| WALKER, Brian Roland | director | 25 Mar 2010 |  |
| CAMPBELL, Alastair John | director | 18 May 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skanska Infrastructure Investment Uk Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Jan 2017 |
| Balfour Beatty Infrastructure Investments Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Dec 2017 |
| Bbde Orbital Holdings Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2017 |  |
| Edge Orbital Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2017 |  |




## Owned by

Connect Plus (M25) Intermediate Limited → [Bbde Orbital Holdings LLP](/company/OC420236) → [Bbpf LLP](/company/OC400502) → [Bbpfs LP](/company/SL021186) → [Balfour Beatty Pension Trust Limited](/company/00461687) → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [ATHANASSIOU, Sofia](/person/6513691) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [ATHANASSIOU, Sofia](/person/6513691) - director at [Connect Plus (M25) Holdings Limited](/company/06684025)
- [ATHANASSIOU, Sofia](/person/6513691) - director at [Connect Plus (M25) Limited](/company/06683845)
- [BENTLEY, Philip Michael](/person/6513660) - director at [Connect Plus (M25) Limited](/company/06683845)
- [BENTLEY, Philip Michael](/person/6513660) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [BENTLEY, Philip Michael](/person/6513660) - director at [Connect Plus (M25) Holdings Limited](/company/06684025)
- [CAMPBELL, Alastair John](/person/6435760) - director at [Connect Plus (M25) Limited](/company/06683845)
- [CAMPBELL, Alastair John](/person/6435760) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [CAMPBELL, Alastair John](/person/6435760) - director at [Connect Plus (M25) Holdings Limited](/company/06684025)
- [CONLON, David George](/person/6513686) - director at [Connect Plus (M25) Limited](/company/06683845)



## Companies at the same address

- [Connect Plus (M25) Holdings Limited](/company/06684025) (06684025)
- [Connect Plus (M25) Limited](/company/06683845) (06683845)