First Mile Limited
Company 04928476 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Susan Jane Davy Director · appointed 2026
- Joe Matthew Allen Director · appointed 2017
- Hong Kong Bui Director · appointed 2026
Directors past 6 years
- Joe Matthew Allen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Susan Jane Davy Director · appointed 2026
- Joe Matthew Allen Director · appointed 2017
- Hong Kong Bui Director · appointed 2026
Left in the last 12 months
- Rodney Charles Hicks Director · appointed 2025 · resigned 2026
- Bratley, Bruce Victor, Dr Director · appointed 2003 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greenzone Facilities Management Limited 3 shared directors
- First Mile Holdings Limited 3 shared directors
- First Mile Group Limited 3 shared directors
- Greenzone Software Development Limited 3 shared directors
- Tobermory Topco Limited 2 shared directors
- Tobermory Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04928476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2003 |
| Address | 233 HIGH HOLBORN, 2ND FLOOR, LONDON, WC1V 7DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Francis Ashworth ceased 2017-05-12
25-50% shares, 25-50% voting · notified 2016-04-06 - First Mile Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12 - GCP IV GP LLP ceased 2017-05-12
50-75% shares, 50-75% shares (firm) · notified 2017-05-12 - Growth Capital Partners LLP ceased 2017-05-12
50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2017-05-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenzone Software Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (9)
- Hong Kong Bui Director · appointed 2026
- Susan Jane Davy Director · appointed 2026
- Joe Matthew Allen Director · appointed 2017
Show 6 former officers
- Rodney Charles Hicks Director · appointed 2025 · resigned 2026
- James Charles Harland Director · appointed 2019 · resigned 2025
- Jacqueline Moira Pearson Director · appointed 2008 · resigned 2017
- Paul Francis Ashworth Secretary · appointed 2004 · resigned 2017
- Catrina Holme Director · appointed 2003 · resigned 2017
- Bratley, Bruce Victor, Dr Director · appointed 2003 · resigned 2026
Directors and officers on the Companies House record, current and former.
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