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Companies/11534385

Last Mile Infrastructure Group Limited

Activities of investment trusts · 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 · 3 ceased
Last Mile Infrastructure Holdco2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-19 · No cessation recorded

Source record 102627691
Show 3 ceased records
Infracapital Partners Iii Subholdings (Euro) Gp LlpCorporate
Significant influence or control

Notified 2018-08-23 · Ceased 2018-10-19

Source record 102428014
M&G Investment Management LimitedCorporate
Significant influence or control

Notified 2018-08-23 · Ceased 2018-10-19

Source record 102428015
Infracapital Partners Iii Subholdings (Sterling) Gp LlpCorporate
Significant influence or control

Notified 2018-08-23 · Ceased 2018-10-19

Source record 102428016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
FW
Florian WinklerCurrent director
Appointed 2026-07-07
MD
Michael Howard DaviesCurrent secretary
Appointed 2026-07-07
LM
Lindsay McquadeCurrent director
Appointed 2026-07-07
+1 other
CF
Christoper Timothy FrostCurrent director
Appointed 2026-05-13
RT
Richard ThomasCurrent director
Appointed 2025-09-22 · 1 yr · Chief Executive Officer
+19 others
AA
Anna Sofia Arhall BergendorffCurrent director
Appointed 2025-05-12 · 1 yr · Professional Board Member
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
LH
Lynne HaineyCurrent director
Appointed 2022-09-01 · 4 yrs · Finance Director
+13 others
Show 15 historical appointments
HM
Helen Margaret MooreResigned director
Resigned 2025-08-04 · Executive And Non Executive Director
MY
Madeliene Su Yen YongResigned director
Resigned 2025-05-12 · Investment Manager
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
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13 · 3 yrs
MS
Mark ScottResigned secretary
Resigned 2022-01-05
AK
Ameer KhanResigned director
Resigned 2020-02-12 · 1 yr · Finance Professional
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
SJ
Stephen JohnsonResigned director
Resigned 2018-10-23 · 5 yrs · Asset Management Director
GM
Graham MccallResigned director
Resigned 2018-10-23 · 3 yrs · Chartered Accountant
MP
Michael PearceResigned director
Resigned 2018-10-23 · 6 yrs · Chief Executive Officer
MF
Milton FernandesResigned director
Resigned 2018-08-23 · Finance Director
MH
Max HelmoreResigned director
Resigned 2018-08-23 · 5 yrs · Fund Manager
ML
Mathieu LiefResigned director
Resigned 2018-08-23 · 1 yr · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active