First Mile Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Tobermory Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-05 · No cessation recorded

Source record 172976149

Show 6 ceased records

Dr Bruce Victor BratleyIndividual

Shares: over 25%, up to 50%

Notified 2017-05-12 · Ceased 2024-12-05

Source record 170655390

Growth Capital Partners LlpCorporate

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 171575847

Growth Capital Partners Nominees LimitedCorporate

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-05-12 · Ceased 2024-12-05

Source record 169202068

Growth Capital Partners Fund Iv LpCorporate

Shares: over 50%, up to 75%

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

Source record 174444410

Gcp Iv Gp LlpCorporate

Shares: over 50%, up to 75%

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

Source record 175734704

Dm Company Services (London) LimitedCorporate

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-02-08 · Ceased 2017-04-24

Source record 175401222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

Hong Kong BuiCurrent director

Appointed 2026-06-15

+8 others

Susan Jane DavyCurrent director

Appointed 2026-04-08

Joe AllenCurrent director

Appointed 2017-05-12 · 9 yrs · Director

+3 others

Show 9 historical appointments

Rodney HicksResigned director

Resigned 2025-06-11 · Director

Kirsty McdonaldResigned director

Resigned 2022-09-23 · 2 yrs · Investment Director

Ravi MonteiroResigned director

Resigned 2019-09-20 · 3 yrs · Investment Director

James HarlandResigned director

Resigned 2019-06-18 · 5 yrs · Director

James GreenburyResigned director

Resigned 2017-12-12 · 6 yrs · None

Bruce BratleyResigned director

Resigned 2017-05-12 · 8 yrs · Director

John PentlandResigned director

Resigned 2017-04-24 · Solicitor

Martin McnairResigned director

Resigned 2017-02-08 · Solicitor

Board profile

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