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Company · Stonehouse

Last Mile Heat 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 Last Mile Heat Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Colin John Lynch 2022-2024 Director View profile
  2. Alastair Murray 2021-2026 Director View profile
  3. Michael James Heal 2021-2026 Director View profile
  4. Graham Kenneth Mccall 2021-2022 Director View profile
  5. Michael William Pearce 2021-2022 Director View profile
  6. Mark Wilburn Scott 2022-2022 Secretary 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
11/05/2021
Registered office
Stonehouse

Ownership

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.

Group

  1. Last Mile Heat Limited is controlled by Last Mile (OWN and Manage) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  2. Last Mile (OWN and Manage) Limited is controlled by Last Mile Infrastructure Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  3. Last Mile Infrastructure Limited is controlled by Last Mile Infrastructure Holdco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Last Mile Infrastructure Holdco Limited is controlled by Last Mile Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register
  5. Last Mile Infrastructure Group Limited is controlled by Last Mile Infrastructure Holdco2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 · source: Companies House PSC register
  6. Last Mile Infrastructure Holdco2 Limited is controlled by Last Mile Infrastructure Holdco1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 · source: Companies House PSC register
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above Last Mile Heat Limited is unusually long; showing the first 10 steps.

30 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

4.3y median 4y
average tenure
5.2y
longest tenure
0
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.

Construction 9Utilities 8Finance 4Business services 1

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
13387039
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.

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