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Company · Glasgow

Last Mile Infrastructure Holdco Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Last Mile Infrastructure Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Graham Kenneth Mccall 2016-2022 Director View profile
  2. Michael William Pearce 2016-2022 Director View profile
  3. Stephen James Morris 2015-2019 Director View profile
  4. Andrew Richard Green 2015-2016 Director View profile
  5. Nigel John Alcock 2013-2015 Director View profile
  6. Kenneth Stewart 2013-2014 Director View profile
  7. William Glendinning Mcclymont 2013-2016 Director View profile
  8. Mark Julian Ellis 2013-2013 Director View profile
  9. Mark Wilburn Scott 2022-2022 Secretary 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
22/07/2013
Registered office
Glasgow
Previous names
Energetics Holdco Limited (until 05/09/2019)

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Finance 4Utilities 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC455073
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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