Last Mile (Design and Build) Limited
Company SC573458 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.
4 directors on the board
- Lynsey Mary Forsyth Director · appointed 2025
- Lynne Marion Hainey Director · appointed 2022
- Craig Martin Boath Director · appointed 2023
- Lisa Jane Gunn Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Lynsey Mary Forsyth Director · appointed 2025
- Lisa Jane Gunn Director · appointed 2025
Portfolio (2)
- Lynne Marion Hainey Director · appointed 2022
- Craig Martin Boath Director · appointed 2023
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 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 Infrastructure Limited 2 shared directors
Connected through a shared director
- Last Mile Water Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC573458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2017 |
| Address | FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, G72 0FT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Gallus Nominees Limited ceased 2022-03-23
75-100% shares · notified 2019-01-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Last Mile D&B (North & Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Last Mile D&B (Midlands & South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Icosa Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Officers (13)
- Lynsey Mary Forsyth Director · appointed 2025
- Lisa Jane Gunn Director · appointed 2025
- Craig Martin Boath Director · appointed 2023
- Michael Howard Davies Secretary · appointed 2023
- Lynne Marion Hainey Director · appointed 2022
- Kirsty Jane Nellany Secretary · appointed 2019
Show 7 former officers
- Colin John Lynch Director · appointed 2022 · resigned 2023
- Michael Paul Blake Director · appointed 2022 · resigned 2023
- Mark Wilburn Scott Secretary · appointed 2022 · resigned 2022
- Jonathan Paul Howard Director · appointed 2020 · resigned 2022
- Michael William Pearce Director · appointed 2017 · resigned 2022
- Matthew Ronald Collinson Director · appointed 2017 · resigned 2020
- Graham Kenneth Mccall Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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