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Companies/12533261

Last Mile Connections Limited

Activities of other holding companies n.e.c. · Stonehouse

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-25 · No cessation recorded

Source record 115388997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CB
Craig BoathCurrent director
Appointed 2023-03-10 · 3 yrs · Director
+5 others
MD
Michael DaviesCurrent secretary
Appointed 2023-02-01 · 3 yrs
+4 others
KN
Kirsty NellanyCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+12 others
LH
Lynne HaineyCurrent director
Appointed 2022-07-15 · 4 yrs · Finance Director
+13 others
Show 9 historical appointments
CL
Colin LynchResigned director
Resigned 2022-11-01 · 1 yr · Managing Director
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2022-01-05
RD
Raoul De LangeResigned director
Resigned 2020-05-28 · 4 yrs · Director
SB
Stephen BradleyResigned director
Resigned 2020-05-28 · 4 yrs · Director
RB
Robert BradleyResigned director
Resigned 2020-05-28 · 4 yrs · Director
KN
Kirsty NellanyResigned secretary
Resigned 2020-03-25 · 1 yr
GM
Graham MccallResigned director
Resigned 2020-03-25 · 2 yrs · Chief Financial Officer
MP
Michael PearceResigned director
Resigned 2020-03-25 · 2 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active