Last Mile Infrastructure Holdco2 Limited
Company 11616387 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.
2 directors on the board
- Mark William Mathieson Director · appointed 2024
- Liam Patrick Auer Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- 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
- 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 Group Limited 2 shared directors
- Last Mile Infrastructure Holdco1 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 | 11616387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2018 |
| 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 Holdco1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - M&G Investment Management Limited ceased 2024-01-24
significant influence · notified 2018-10-10 - Infracapital Partners III Subholdings (Euro) GP LLP ceased 2024-01-24
significant influence · notified 2018-10-10 - Infracapital Partners III Subholdings (Sterling) GP LLP ceased 2024-01-24
significant influence · notified 2018-10-10
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19
Officers (12)
- Mark William Mathieson Director · appointed 2024
- Liam Patrick Auer Director · appointed 2024
- Kirsty Jane Nellany Secretary · appointed 2019
Show 9 former officers
- 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
- Stephen Johnson Director · appointed 2019 · resigned 2024
- 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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