Last Mile D&B (North & Scotland) Limited
Company SC234695 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.
3 directors on the board
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
- Craig Martin Boath Director · appointed 2020
6.7y median 6.7y
average tenure
7y
longest tenure
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
0
also govern a charity
0
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 8Finance 6Utilities 6Business services 2
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.
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 3 shared directors
- Icosa Water Limited 2 shared directors
- Last Mile Water Limited 2 shared directors
- Last Mile Connections Limited 2 shared directors
- Last Mile Heat Limited 2 shared directors
- Last Mile Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC234695 |
| 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)
43999 - Other specialised construction activities n.e.c.
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
Officers (18)
- Michael Howard Davies Secretary · appointed 2023
- Craig Martin Boath Director · appointed 2020
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Director · appointed 2019
Show 14 former officers
- James Ronald Trumper Director · appointed 2022 · resigned 2023
- Mark Wilburn Scott Secretary · appointed 2022 · resigned 2022
- Gerard Francis Shannon Director · appointed 2018 · resigned 2019
- Jonathan Paul Howard Director · appointed 2016 · resigned 2019
- Michael William Pearce Director · appointed 2016 · resigned 2022
- Stephen James Morris Director · appointed 2015 · resigned 2018
- Andrew Richard Green Director · appointed 2015 · resigned 2016
- Nigel John Alcock Director · appointed 2013 · resigned 2015
- 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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