Last Mile Water Limited
Company 10479916 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.
4 directors on the board
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Director · appointed 2020
- Robert Alan Bradley Director · appointed 2016
- Michael Paul Blake Director · appointed 2022
5.9y median 5.1y
average tenure
9.7y
longest tenure
Directors past 6 years
- Kirsty Jane Nellany Director · appointed 2020
- Robert Alan Bradley Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Director · appointed 2020
- Robert Alan Bradley Director · appointed 2016
- Michael Paul Blake Director · appointed 2022
0
also govern a charity
0
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 11Finance 7Utilities 5Business services 1Tech and media 1
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 Asset Management Limited 4 shared directors
- Last Mile Heat Limited 3 shared directors
- Last Mile D&B (Midlands & South) Limited 2 shared directors
- Last Mile Electricity Limited 2 shared directors
- Last Mile D&B (North & Scotland) Limited 2 shared directors
- Last Mile GAS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10479916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2016 |
| Address | SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply37000 - Sewerage
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.
- Last Mile (OWN and Manage) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Icosa Water Limited ceased 2025-03-20
75-100% shares · notified 2016-11-15 - Last Mile Water Limited ceased 2025-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icosa Water Limited ceased 2025-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-28 - Last Mile Water Limited ceased 2025-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Officers (11)
- Michael Howard Davies Secretary · appointed 2023
- Michael Paul Blake Director · appointed 2022
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Director · appointed 2020
- Robert Alan Bradley Director · appointed 2016
Show 6 former officers
- Colin John Lynch Director · appointed 2022 · resigned 2024
- Mark Wilburn Scott Secretary · appointed 2022 · resigned 2022
- Michael William Pearce Director · appointed 2020 · resigned 2022
- Graham Kenneth Mccall Director · appointed 2020 · resigned 2022
- Raoul De Lange Director · appointed 2016 · resigned 2024
- Stephen John Bradley Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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