Last Mile Infrastructure Group Limited
Company 11534385 Active
Connected board network
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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.
8 directors on the board
- Anna Sofia Arhall Director · appointed 2025
- Florian Winkler Director · appointed 2026
- Lynne Marion Hainey Director · appointed 2022
- Richard David Thomas Director · appointed 2025
- Christoper Timothy Frost Director · appointed 2026
- Lindsay Ann Mcquade Director · appointed 2026
- Mark William Mathieson Director · appointed 2024
- Liam Patrick Auer Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Florian Winkler Director · appointed 2026
- Christoper Timothy Frost Director · appointed 2026
Portfolio (6)
- Anna Sofia Arhall Director · appointed 2025
- Lynne Marion Hainey Director · appointed 2022
- Richard David Thomas Director · appointed 2025
- Lindsay Ann Mcquade Director · appointed 2026
- Mark William Mathieson Director · appointed 2024
- Liam Patrick Auer Director · appointed 2024
Left in the last 12 months
- Mark Peter Chladek Director · appointed 2024 · resigned 2026
- Helen Margaret Moore Director · appointed 2025 · resigned 2026
- Michael William Pearce Director · appointed 2018 · resigned 2025
- Madeliene Su Yen Yong Director · appointed 2025 · resigned 2025
- Peter Krassimirov Mitchev Director · appointed 2024 · 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
- Last Mile Infrastructure Holdco1 Limited 2 shared directors
- Last Mile Infrastructure Holdco2 Limited 2 shared directors
- Last Mile Infrastructure (Holdings) Limited 2 shared directors
- Connex Holdco Limited 2 shared directors
- Connex Bidco Limited 2 shared directors
Connected through a shared director
- National GAS Transmission PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11534385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2018 |
| 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 (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.
- Last Mile Infrastructure Holdco2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 - Infracapital Partners III Subholdings (Euro) GP LLP ceased 2018-10-19
significant influence · notified 2018-08-23 - M&G Investment Management Limited ceased 2018-10-19
significant influence · notified 2018-08-23 - Infracapital Partners III Subholdings (Sterling) GP LLP ceased 2018-10-19
significant influence · notified 2018-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Last Mile Infrastructure Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Officers (23)
- Florian Winkler Director · appointed 2026
- Lindsay Ann Mcquade Director · appointed 2026
- Michael Howard Davies Secretary · appointed 2026
- Christoper Timothy Frost Director · appointed 2026
- Richard David Thomas Director · appointed 2025
- Anna Sofia Arhall Director · appointed 2025
- Mark William Mathieson Director · appointed 2024
- Liam Patrick Auer Director · appointed 2024
- Lynne Marion Hainey Director · appointed 2022
Show 14 former officers
- Helen Margaret Moore Director · appointed 2025 · resigned 2026
- Madeliene Su Yen Yong Director · appointed 2025 · resigned 2025
- Mark Peter Chladek Director · appointed 2024 · resigned 2026
- Peter Krassimirov Mitchev Director · appointed 2024 · resigned 2026
- Michael Howard Davies Secretary · appointed 2024 · resigned 2025
- Mark Wilburn Scott Secretary · appointed 2022 · resigned 2022
- Ameer Hamza Khan Director · appointed 2020 · resigned 2022
- Kirsty Jane Nellany Secretary · appointed 2019 · resigned 2026
- Stephen Johnson Director · appointed 2018 · resigned 2024
- Michael William Pearce Director · appointed 2018 · resigned 2025
- Graham Kenneth Mccall Director · appointed 2018 · resigned 2022
- Max David Charles Helmore Director · appointed 2018 · resigned 2024
- Mathieu Oliver Louis Lief Director · appointed 2018 · resigned 2020
- Milton Anthony Fernandes Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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