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Companies/SC293480

Last Mile Infrastructure Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Last Mile Infrastructure Holdco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7103981
Show 2 ceased records
Gallus Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-14 · Ceased 2022-03-23

Source record 11586015
Macquarie European Investment Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-23

Source record 7103979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
DB
David BegleyCurrent director
Appointed 2023-03-10 · 3 yrs · Director
MD
Michael DaviesCurrent secretary
Appointed 2023-02-01 · 3 yrs
+7 others
CB
Craig BoathCurrent director
Appointed 2022-11-01 · 3 yrs · Managing Director
+5 others
KN
Kirsty NellanyCurrent director
Appointed 2022-01-05 · 4 yrs · Chief Operating Officer
+12 others
JD
John DeanCurrent director
Appointed 2022-01-05 · 4 yrs · Associate Director
+1 other
LH
Lynne HaineyCurrent director
Appointed 2019-08-13 · 7 yrs · Chartered Accountant
+13 others
Show 16 historical appointments
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2022-01-05
JH
Jonathan HowardResigned director
Resigned 2019-10-21 · Director
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
AM
Amanda MillerResigned director
Resigned 2017-03-22 · 2 yrs · Hr Director
GM
Graham MccallResigned director
Resigned 2016-12-16 · 5 yrs · Chartered Accountant
MP
Michael PearceResigned director
Resigned 2016-12-16 · 5 yrs · Chief Executive Officer
AG
Andrew GreenResigned director
Resigned 2015-06-04 · 1 yr · Director
SM
Stephen MorrisResigned director
Resigned 2015-06-04 · 3 yrs · Director
NA
Nigel AlcockResigned secretary
Resigned 2015-04-08
NA
Nigel AlcockResigned director
Resigned 2013-11-04 · 1 yr · Chief Financial Officer
KS
Kenneth StewartResigned director
Resigned 2007-04-24 · 7 yrs · Company Director
WM
William McclymontResigned director
Resigned 2006-08-18 · 10 yrs · Director
RR
Robert RobertsonResigned directorResigned secretary
Resigned 2005-11-21 · 4 yrs · Chartered Accountants
HO
Harry O DonnellResigned director
Resigned 2005-11-21 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active