Last Mile Connections Limited
Company 12533261 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
- Lynne Marion Hainey Director · appointed 2022
- Craig Martin Boath Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Lynne Marion Hainey Director · appointed 2022
- Craig Martin Boath Director · appointed 2023
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 D&B (Midlands & South) Limited 2 shared directors
- Icosa Water Limited 2 shared directors
- Last Mile D&B (North & Scotland) Limited 2 shared directors
- Last Mile Infrastructure Limited 2 shared directors
- Last Mile (Design and Build) Limited 2 shared directors
Connected through a shared director
- Last Mile Water Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12533261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2020 |
| 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 (1) 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 2020-03-25
Officers (11)
- Craig Martin Boath Director · appointed 2023
- Michael Howard Davies Secretary · appointed 2023
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Secretary · appointed 2020
Show 7 former officers
- Colin John Lynch Director · appointed 2022 · resigned 2024
- Mark Wilburn Scott Secretary · appointed 2022 · resigned 2022
- Robert Alan Bradley Director · appointed 2020 · resigned 2024
- Raoul De Lange Director · appointed 2020 · resigned 2024
- Stephen John Bradley Director · appointed 2020 · resigned 2024
- Michael William Pearce Director · appointed 2020 · resigned 2022
- Graham Kenneth Mccall Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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