Last Mile Electricity Limited
Company SC234694 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
- Michael Paul Blake Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Lynne Marion Hainey Director · appointed 2022
- Michael Paul Blake Director · appointed 2022
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 Water Limited 2 shared directors
- Last Mile Heat Limited 2 shared directors
- Last Mile GAS Limited 2 shared directors
- Last Mile (OWN and Manage) Limited 2 shared directors
- Last Mile Asset Management Limited 2 shared directors
Connected through a shared director
- Last Mile D&B (Midlands & South) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC234694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2002 |
| Address | FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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% voting, appoints directors · notified 2017-05-26 - Gallus Nominees Limited ceased 2022-03-23
75-100% shares · notified 2019-01-14
Officers (18)
- Michael Howard Davies Secretary · appointed 2023
- Michael Paul Blake Director · appointed 2022
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Secretary · appointed 2019
Show 14 former officers
- Colin John Lynch Director · appointed 2022 · resigned 2024
- Mark Wilburn Scott Secretary · appointed 2021 · resigned 2022
- Matthew Ronald Collinson Director · appointed 2017 · resigned 2022
- Michael William Pearce Director · appointed 2016 · resigned 2022
- Stephen James Morris Director · appointed 2016 · resigned 2017
- Graham Kenneth Mccall Director · appointed 2016 · resigned 2022
- Nigel John Alcock Director · appointed 2013 · resigned 2015
- Mark Cummings Director · appointed 2008 · resigned 2013
- Kenneth Stewart Director · appointed 2007 · resigned 2014
- William Glendinning Mcclymont Director · appointed 2006 · resigned 2016
- Robert Murray Robertson Secretary · appointed 2006 · resigned 2010
- James Brownlee Johnston Secretary · appointed 2002 · resigned 2006
- David Citrin Secretary · appointed 2002 · resigned 2005
- Harry Joseph O'Donnell Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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