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 Infrastructure Holdco1 Limited

Activities of investment trusts

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 Infrastructure Holdco1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mark Peter Chladek 2024-2026 Director View profile
  2. Peter Krassimirov Mitchev 2024-2026 Director View profile
  3. Ameer Hamza Khan 2020-2022 Director View profile
  4. Stephen Johnson 2019-2024 Director View profile
  5. Max David Charles Helmore 2018-2024 Director View profile
  6. Mathieu Oliver Louis Lief 2018-2020 Director View profile
  7. Milton Anthony Fernandes 2018-2018 Director View profile
  8. Michael Howard Davies 2024-2025 Secretary View profile
  9. Mark Wilburn Scott 2022-2022 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
Activities of investment trusts
Incorporated
10/10/2018
Registered office
Stonehouse
Previous names
Energetics Holdco1 Limited (until 05/09/2019)

Ownership

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.

Group

  1. Last Mile Infrastructure Holdco1 Limited is controlled by Last Mile Infrastructure (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 · source: Companies House PSC register
  2. Last Mile Infrastructure (Holdings) Limited is controlled by Connex Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register
  3. Connex Bidco Limited is controlled by Connex Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
  4. Connex Holdco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2023-12-06 · source: Companies House PSC register
  5. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Business services 4Professional services 4Utilities 3

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
11614308
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