# Connect Plus (M25) Issuer PLC

## Details

- **Company number:** [11451144](https://find-and-update.company-information.service.gov.uk/company/11451144)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 5 Jul 2018
- **Registered office:** CONNECT PLUS HOUSE ST. ALBANS ROAD, SOUTH MIMMS, HERTFORDSHIRE, EN6 3NP
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHANASSIOU, Sofia | director | 11 Sep 2018 | 22 Sep 2026 |
| MURRAY, Angus Alexander George | director | 1 Jul 2024 | 24 Sep 2026 |
| DEL PALACIO, Alvaro | director | 24 Sep 2026 |  |
| MEE, Jane Aine | director | 23 Sep 2025 |  |
| DEAN, Andrew Maxwell | director | 17 Jan 2025 |  |
| CONLON, David George | director | 8 Aug 2024 |  |
| LOVE, Brian | director | 9 Dec 2021 |  |
| PREECE, Steven Keith | director | 23 Sep 2021 |  |
| GORDON, John Stephen | director | 21 Feb 2019 |  |
| SKERMAN, Philip Arthur | director | 21 Feb 2019 |  |
| CAMPBELL, Alastair John | director | 5 Jul 2018 |  |
| BENTLEY, Philip Michael | director | 5 Jul 2018 |  |
| WALKER, Brian Roland | director | 5 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connect Plus (M25) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2018 |  |




## Owned by

Connect Plus (M25) Issuer PLC → [Connect Plus (M25) Holdings Limited](/company/06684025) → [Bbde Orbital Holdings LLP](/company/OC420236) → [Bbpf LLP](/company/OC400502) → [Bbpfs LP](/company/SL021186) → [Balfour Beatty Pension Trust Limited](/company/00461687)




## Directors' other companies

- [BENTLEY, Philip Michael](/person/6513660) - director at [Connect Plus (M25) Intermediate Limited](/company/06714713)
- [BENTLEY, Philip Michael](/person/6513660) - director at [Connect Plus (M25) Limited](/company/06683845)
- [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) Intermediate Limited](/company/06714713)
- [CAMPBELL, Alastair John](/person/6435760) - director at [Connect Plus (M25) Holdings Limited](/company/06684025)
- [CONLON, David George](/person/6513686) - director at [Connect Plus (M25) Intermediate Limited](/company/06714713)
- [CONLON, David George](/person/6513686) - director at [Connect Plus (M25) Limited](/company/06683845)
- [CONLON, David George](/person/6513686) - director at [Connect Plus (M25) Holdings Limited](/company/06684025)
- [DEAN, Andrew Maxwell](/person/8126282) - director at [Connect Plus (M25) Intermediate Limited](/company/06714713)