CompanyCore
UK company intelligence
Company profile report
Prepared 22 May 2026

CONNECT M77/GSO HOLDINGS LIMITED

04691274 · ltd · incorporated 2003-03-10

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
SIC codes
70100 — Activities of head offices
Accounts next due
2026-12-31
Confirmation statement next due
2027-04-01

2. Directors (4 active)

BOND, Josh Callum
director · appointed 2024-03-25 · born 5/1991 (age 35)
CAMPBELL, Alastair John
director · appointed 2026-04-23 · born 11/1969 (age 57)
EDWARDS, Matthew James
director · appointed 2017-01-24 · born 2/1985 (age 41)
MAGEEAN, Mark Philip
director · appointed 2016-08-01 · born 11/1973 (age 53)

3. Shareholders (1 active)

Balfour Beatty Infrastructure Investments Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Balfour Beatty Infrastructure Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Balfour Beatty Infrastructure Investments Limited
Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
74/100 (Strong)
Owner dependency
moderate — 40/100
Red flags
0 high · 0 medium · 0 low