Last Mile Infrastructure Limited
Company SC293480 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Lynne Marion Hainey Director · appointed 2019
- Craig Martin Boath Director · appointed 2022
- David Matthew Begley Director · appointed 2023
- John Richard Dean Director · appointed 2022
4.6y median 4.1y
average tenure
6.9y
longest tenure
Directors past 6 years
- Lynne Marion Hainey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Matthew Begley Director · appointed 2023
Portfolio (3)
- Lynne Marion Hainey Director · appointed 2019
- Craig Martin Boath Director · appointed 2022
- John Richard Dean Director · appointed 2022
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 6Finance 5Utilities 5Business services 3
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 Connections Limited 2 shared directors
- Last Mile D&B (North & Scotland) 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 | SC293480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2005 |
| 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 (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 Infrastructure Holdco Limited
75-100% voting, appoints directors · notified 2016-04-06 - Gallus Nominees Limited ceased 2022-03-23
75-100% shares · notified 2019-01-14
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Last Mile (OWN and Manage) Limited
75-100% voting, appoints directors · notified 2017-03-31 - Last Mile (Design and Build) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Last Mile D&B (North & Scotland) Limited ceased 2023-09-20
75-100% voting, appoints directors · notified 2016-04-06 - Last Mile Asset Management Limited ceased 2023-09-01
75-100% voting, appoints directors · notified 2017-03-31 - Last Mile D&B (Midlands & South) Limited ceased 2023-09-20
50-75% shares, 50-75% voting, appoints directors · notified 2019-10-07
Officers (20)
- David Matthew Begley Director · appointed 2023
- Michael Howard Davies Secretary · appointed 2023
- Craig Martin Boath Director · appointed 2022
- John Richard Dean Director · appointed 2022
- Lynne Marion Hainey Director · appointed 2019
- Kirsty Jane Nellany Secretary · appointed 2019
Show 14 former officers
- Colin John Lynch Director · appointed 2022 · resigned 2024
- Mark Wilburn Scott Secretary · appointed 2022 · resigned 2022
- Jonathan Paul Howard Director · appointed 2019 · resigned 2020
- Amanda Miller Director · appointed 2017 · resigned 2019
- Michael William Pearce Director · appointed 2016 · resigned 2022
- Graham Kenneth Mccall 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
- David Lewis Robert Citrin Director · appointed 2005 · resigned 2013
- Robert Murray Robertson Secretary · appointed 2005 · resigned 2010
- Harry Joseph O'Donnell Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record