Last Mile D&B (Midlands & South) Limited
Company 06256696 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
- Craig Martin Boath Director · appointed 2022
Directors past 6 years
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
- Craig Martin Boath Director · appointed 2022
Left in the last 12 months
- Marshall Cooke Director · appointed 2009 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Last Mile D&B (North & Scotland) Limited 3 shared directors
- Icosa Water Limited 2 shared directors
- Last Mile Water Limited 2 shared directors
- Last Mile Connections Limited 2 shared directors
- Last Mile Heat Limited 2 shared directors
- Last Mile Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06256696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2007 |
| Address | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Marshall Cooke ceased 2019-10-07
25-50% shares, 25-50% voting · notified 2016-05-24 - Last Mile (Design and Build) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Last Mile Infrastructure Limited ceased 2023-09-20
50-75% shares, 50-75% voting, appoints directors · notified 2019-10-07
Officers (15)
- Michael Howard Davies Secretary · appointed 2023
- Craig Martin Boath Director · appointed 2022
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
Show 11 former officers
- Mark Wilburn Scott Secretary · appointed 2021 · resigned 2022
- Michael William Pearce Director · appointed 2019 · resigned 2022
- Jon Howard Director · appointed 2019 · resigned 2019
- James Ronald Trumper Director · appointed 2014 · resigned 2023
- Faith Patricia Wright Secretary · appointed 2013 · resigned 2019
- Joanne Marie Wright Secretary · appointed 2013 · resigned 2019
- Marshall Cooke Director · appointed 2009 · resigned 2025
- Elaine Ann Cook Director · appointed 2009 · resigned 2010
- Nick Wright Director · appointed 2007 · resigned 2024
- Andrew Wright Secretary · appointed 2007 · resigned 2019
- Randall & Payne Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record