---
title: "CONNECT ROADS SUNDERLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f9c824b-9aa4-5d25-b745-91dd0fb05593
json: https://whiteintel.dev/api/public/dossier/0f9c824b-9aa4-5d25-b745-91dd0fb05593
identifier: oo:GB-COH-04693607
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNECT ROADS SUNDERLAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04693607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f9c824b-9aa4-5d25-b745-91dd0fb05593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f9c824b-9aa4-5d25-b745-91dd0fb05593  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONNECT ROADS SUNDERLAND LIMITED** — GLEIF · `lei:213800K1MXZSVQJGAP76` — https://whiteintel.dev/entity/420d8f5d-ad21-5cd2-a626-8027d7d370f6

## Ownership & control

### Owners / controllers

- **CONNECT ROADS SUNDERLAND HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79e56915-6f21-57db-a25b-f769b39fd996
- **CONNECT ROADS SUNDERLAND HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79e56915-6f21-57db-a25b-f769b39fd996

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04693607`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-11
- **Registered office:** C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- **SIC:** 82990

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2026-02-11
- BONNER, Matthew David — director · British · appointed 2026-02-01
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2016-12-16
- HAMES, Joanna Claire Christiane — director · British · appointed 2025-05-23
- SCOTT, Jack Anthony — director · British · appointed 2025-12-19
- BROOK, Melissa — secretary · appointed 2019-10-21 · resigned 2022-04-04
- BROOK, Melissa — secretary · appointed 2017-06-14 · resigned 2018-12-19
- HOWARTH, Shayne — secretary · appointed 2018-12-19 · resigned 2019-10-21
- MCCARTHY, Patrick Joseph — secretary · British · appointed 2009-10-23 · resigned 2011-10-27
- RUTHERFORD, Tracy — secretary · appointed 2022-04-04 · resigned 2025-05-01
- URWIN, Steven — secretary · appointed 2025-05-01 · resigned 2025-12-19
- WILKIE-SMITH, Katie Joanna — secretary · appointed 2011-10-27 · resigned 2014-12-17
- WILLIAMS, Clayre Shona — secretary · appointed 2014-12-17 · resigned 2017-06-14
- TM COMPANY SERVICES LIMITED — corporate secretary · appointed 2003-03-11 · resigned 2009-10-23
- BEAUCHAMP, Andrew — director · British · appointed 2003-09-30 · resigned 2015-03-17
- BENT, Philip — director · British · appointed 2017-06-14 · resigned 2025-12-19
- BRYANT, Nicola Jayne — director · British · appointed 2003-03-25 · resigned 2003-08-08
- D'ALONZO, Fabio — director · Italian · appointed 2016-12-16 · resigned 2019-05-31
- DATE, Stephen James — director · British · appointed 2003-03-25 · resigned 2003-08-08
- DEAN, Andrew — director · British · appointed 2015-03-17 · resigned 2017-06-14

### Beneficial owners (Persons with Significant Control)

- [Connect Roads Sunderland Holdings Limited](https://whiteintel.dev/entity/79e56915-6f21-57db-a25b-f769b39fd996) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04693607
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04693607

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONNECT ROADS SUNDERLAND LIMITED** — https://whiteintel.dev/entity/0f9c824b-9aa4-5d25-b745-91dd0fb05593 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECT ROADS SUNDERLAND LIMITED**. Human view: https://whiteintel.dev/entity/0f9c824b-9aa4-5d25-b745-91dd0fb05593 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f9c824b-9aa4-5d25-b745-91dd0fb05593._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._