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Companies/11626661

Last Mile Infrastructure (Holdings) Limited

Private Limited Company · Stonehouse

ActiveUnited KingdomIncorporated 2018Private 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
Connex Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 138976974
Show 4 ceased records
Trinity Slp 2 LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-24 · Ceased 2026-05-13

Source record 140375446
Trinity Slp 1 LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-24 · Ceased 2024-10-28

Source record 140383433
Infracapital Partners Iii Subholdings (Euro) Gp LlpCorporate
Significant influence or control

Notified 2018-10-16 · Ceased 2024-01-24

Source record 137188889
Infracapital Partners Iii Subholdings (Sterling) Gp LlpCorporate
Significant influence or control

Notified 2018-10-16 · Ceased 2024-01-24

Source record 137188895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MM
Mark MathiesonCurrent director
Appointed 2024-10-28 · 1 yr · Asset Manager
+17 others
LA
Liam AuerCurrent director
Appointed 2024-10-28 · 1 yr · Asset Manager
+14 others
KN
Kirsty NellanyCurrent secretary
Appointed 2022-07-13 · 4 yrs
+2 others
Show 10 historical appointments
MC
Mark ChladekResigned director
Resigned 2024-10-04 · 1 yr · Managing Director
PM
Peter MitchevResigned director
Resigned 2024-08-08 · 1 yr · Investment Management
MD
Michael DaviesResigned secretary
Resigned 2024-02-20
MS
Mark ScottResigned secretary
Resigned 2022-01-05
AK
Ameer KhanResigned director
Resigned 2020-02-12 · 1 yr · Finance Professional
SJ
Stephen JohnsonResigned director
Resigned 2019-08-30 · 5 yrs · Asset Management Director
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
MF
Milton FernandesResigned director
Resigned 2018-10-16 · Finance Director
MH
Max HelmoreResigned director
Resigned 2018-10-16 · 5 yrs · Fund Manager
ML
Mathieu LiefResigned director
Resigned 2018-10-16 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active