Last Mile Asset Management Limited
Company SC546822 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.
5 directors on the board
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Director · appointed 2019
- Kirsty Louise Jefferson Director · appointed 2025
- Robert Alan Bradley Director · appointed 2024
- Michael Paul Blake Director · appointed 2025
Directors past 6 years
- Kirsty Jane Nellany Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kirsty Louise Jefferson Director · appointed 2025
Portfolio (4)
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Director · appointed 2019
- Robert Alan Bradley Director · appointed 2024
- Michael Paul Blake Director · appointed 2025
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.
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 Water Limited 4 shared directors
- Last Mile Heat Limited 3 shared directors
- Last Mile D&B (Midlands & South) Limited 2 shared directors
- Last Mile Electricity Limited 2 shared directors
- Last Mile D&B (North & Scotland) Limited 2 shared directors
- Last Mile GAS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC546822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2016 |
| 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 (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 (OWN and Manage) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Last Mile Infrastructure Limited ceased 2023-09-01
75-100% voting, appoints directors · notified 2017-03-31 - Gallus Nominees Limited ceased 2022-03-23
75-100% shares · notified 2019-01-14
Officers (13)
- Kirsty Louise Jefferson Director · appointed 2025
- Michael Paul Blake Director · appointed 2025
- Robert Alan Bradley Director · appointed 2024
- Michael Howard Davies Secretary · appointed 2023
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Director · appointed 2019
Show 7 former officers
- Colin John Lynch Director · appointed 2023 · resigned 2024
- David Matthew Begley Director · appointed 2022 · resigned 2023
- Mark Wilburn Scott Secretary · appointed 2022 · resigned 2022
- Jonathan Paul Howard Director · appointed 2016 · resigned 2023
- Michael William Pearce Director · appointed 2016 · resigned 2022
- Stephen James Morris Director · appointed 2016 · resigned 2019
- Graham Kenneth Mccall Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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