Last Mile Infrastructure Holdco Limited
Company SC455073 Active
Connected board network
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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.
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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.
1 directors on the board
- Lynne Marion Hainey 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.
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.
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.
Connected through a shared director
- Last Mile D&B (Midlands & South) Limited 1 shared director
- Icosa Water Limited 1 shared director
- Last Mile Water Limited 1 shared director
- Last Mile Infrastructure Group Limited 1 shared director
- Last Mile Connections Limited 1 shared director
- Last Mile Heat Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC455073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2013 |
| 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 (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.
- Last Mile Infrastructure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Last Mile Infrastructure Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Michael Howard Davies Secretary · appointed 2023
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Secretary · appointed 2019
Show 9 former officers
- Mark Wilburn Scott Secretary · appointed 2022 · resigned 2022
- Graham Kenneth Mccall Director · appointed 2016 · resigned 2022
- Michael William Pearce Director · appointed 2016 · resigned 2022
- Stephen James Morris Director · appointed 2015 · resigned 2019
- Andrew Richard Green Director · appointed 2015 · resigned 2016
- Nigel John Alcock Director · appointed 2013 · resigned 2015
- Kenneth Stewart Director · appointed 2013 · resigned 2014
- William Glendinning Mcclymont Director · appointed 2013 · resigned 2016
- Mark Julian Ellis Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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