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Company · London

First Mile Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is First Mile Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Rodney Charles Hicks 2025-2026 Director View profile
  2. Kirsty Mcdonald 2022-2024 Director View profile
  3. Ravi Monteiro 2019-2022 Director View profile
  4. James Charles Harland 2019-2025 Director View profile
  5. James Brett Greenbury 2017-2024 Director View profile
  6. Dr Bruce Victor Bratley 2017-2026 Director View profile
  7. John Barry Pentland 2017-2017 Director View profile
  8. Martin James Mcnair 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/02/2017
Registered office
London
Previous names
Dmwsl 854 Limited (until 24/05/2017)

Ownership

Owned by (6) 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. First Mile Holdings Limited is controlled by Tobermory Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 · source: Companies House PSC register
  2. Tobermory Bidco Limited is controlled by Tobermory Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register
  3. Tobermory Midco Limited is controlled by Tobermory Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register

Ultimately controlled by Tobermory Topco Limited.

4 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

3.2y median 0.3y
average tenure
9.2y
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.

Finance 9Business services 3Tech and media 3Utilities 3Professional 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.

Sources

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

Record details
Company number
10609682
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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