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Companies/03875125

The Last Mile Company Limited

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

ActiveUnited KingdomIncorporated 1999Private 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 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 239756409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JH
John Duncanson HunterCurrent director
Appointed 2025-05-19 · 1 yr · Director
+26 others
SB
Shauna BeavisCurrent secretary
Appointed 2011-03-26 · 15 yrs
+41 others
JT
John TrotmanCurrent director
Appointed 2007-11-05 · 18 yrs · Chartered Accountant
+41 others
Show 8 historical appointments
AL
Adrian LeeResigned director
Resigned 2008-01-05 · 16 yrs · Director
MC
Michael ColeResigned secretary
Resigned 2007-11-05 · 3 yrs · Acma Accountant
JG
James GibsonResigned secretaryResigned director
Resigned 2000-02-04 · 7 yrs · Finance Director
PB
Philip BurksResigned director
Resigned 2000-02-04 · 7 yrs · Director
NV
Nicholas VetchResigned director
Resigned 2000-02-04 · 26 yrs · Director
MR
Michael RichResigned director
Resigned 1999-11-11
WW
William WarnerResigned director
Resigned 1999-11-11 · Chartered Secretary

Board profile

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