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Companies/04928476

First Mile Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-12 · No cessation recorded

Source record 143548754
Show 4 ceased records
Gcp Iv Gp LlpCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%

Notified 2017-05-12 · Ceased 2017-05-12

Source record 136328591
Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-05-12 · Ceased 2017-05-12

Source record 140123962
PA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-12

Source record 137695361
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-12

Source record 137695395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
HB
Hong Kong BuiCurrent director
Appointed 2026-06-15
+8 others
SD
Susan Jane DavyCurrent director
Appointed 2026-04-08
JA
Joe AllenCurrent director
Appointed 2017-05-12 · 9 yrs · Director
+3 others
Show 8 historical appointments
RH
Rodney HicksResigned director
Resigned 2025-06-11 · Director
JH
James HarlandResigned director
Resigned 2019-06-18 · 5 yrs · Director
JP
Jacqueline PearsonResigned director
Resigned 2008-04-02 · 9 yrs · Consultant
CH
Catrina HolmeResigned director
Resigned 2008-04-02 · 9 yrs · Private Equity
PA
Paul AshworthResigned directorResigned secretary
Resigned 2004-05-20 · 12 yrs · Director
CH
Catrina HolmeResigned secretary
Resigned 2003-10-10
BB
Bruce BratleyResigned director
Resigned 2003-10-10 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active