Company · Glasgow
Last Mile D&B (North & Scotland) Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- James Ronald Trumper 2022-2023 View profile
- Gerard Francis Shannon 2018-2019 View profile
- Jonathan Paul Howard 2016-2019 View profile
- Michael William Pearce 2016-2022 View profile
- Stephen James Morris 2015-2018 View profile
- Andrew Richard Green 2015-2016 View profile
- Nigel John Alcock 2013-2015 View profile
- Kenneth Stewart 2007-2014 View profile
- William Glendinning Mcclymont 2006-2016 View profile
- Harry Joseph O'Donnell 2002-2014 View profile
- Mark Wilburn Scott 2022-2022 View profile
- Robert Murray Robertson 2006-2010 View profile
- James Brownlee Johnston 2002-2006 View profile
- David Citrin 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 29/07/2002
- Registered office
- Glasgow
- Previous names
- Energetics Design & Build Limited (until 13/03/2026)
Multi Utility Solutions Limited (until 11/01/2007)
Ownership
Owned by (3) 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 (Design and Build) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Last Mile Infrastructure Limited ceased 2023-09-20
75-100% voting, appoints directors · notified 2016-04-06 - Gallus Nominees Limited ceased 2022-03-23
75-100% shares · notified 2019-01-14
Group
- Last Mile D&B (North & Scotland) Limited
is controlled by Last Mile (Design and Build) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 · source: Companies House PSC register - Last Mile (Design and Build) Limited
is controlled by Last Mile Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 D&B (North & Scotland) Limited is unusually long; showing the first 10 steps.
30 other companies in this group
- NCP East Anglia Development Limited
- Icosa Water Limited
- NCP North East Limited
- NCP South West & Wales Limited
- NCP Scotland Limited
- Southern Water (NR) Limited
- NCP South West & Wales Development Limited
- NCP South East & East Anglia Limited
- Pointeuro III
- Last Mile Connections Limited
- Last Mile Heat Limited
- NCP London West Development Limited
- NCP Midlands Limited
- NCP North West Development Limited
- NCP Midlands Development Limited
- Last Mile Electricity Limited
- NCP London Soho Limited
- Last Mile Water Limited
- NCP London Central City Limited
- NCP North West Limited
- SWS Group Holdings Limited
- NCP Holdings Limited
- NCP London Central City Development Limited
- NCP Property Management Limited
- NCP London West Limited
- Last Mile Asset Management Limited
- NCP Northern Ireland Limited
- NCP South England Limited
- Last Mile GAS Limited
- NCP North East Development Limited
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
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
- Craig Martin Boath Director · appointed 2020
Directors past 6 years
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
- Craig Martin Boath Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
- Craig Martin Boath Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC234695
- 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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