Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Stonehouse

Last Mile D&B (Midlands & South) Limited

Other specialised construction activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Last Mile D&B (Midlands & South) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Michael William Pearce 2019-2022 Director View profile
  2. Jon Howard 2019-2019 Director View profile
  3. James Ronald Trumper 2014-2023 Director View profile
  4. Marshall Cooke 2009-2025 Director View profile
  5. Elaine Ann Cook 2009-2010 Director View profile
  6. Nick Wright 2007-2024 Director View profile
  7. Mark Wilburn Scott 2021-2022 Secretary View profile
  8. Faith Patricia Wright 2013-2019 Secretary View profile
  9. Joanne Marie Wright 2013-2019 Secretary View profile
  10. Andrew Wright 2007-2019 Secretary View profile
  11. Randall & Payne Secretaries Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other specialised construction activities n.e.c.
Incorporated
23/05/2007
Registered office
Stonehouse
Previous names
UK Power Solutions Limited (until 13/03/2026)

Ownership

Owned by (3) 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.

Group

  1. Last Mile D&B (Midlands & South) Limited is controlled by Marshall Cooke
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-05-24, ceased 2019-10-07 · source: Companies House PSC register

Ultimately controlled by Marshall Cooke.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.7y median 6.7y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 8Finance 6Utilities 6Business services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06256696
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data