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Companies/10609706

First Mile Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
First Mile Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-24 · No cessation recorded

Source record 154687870
Show 3 ceased records
Gcp Iv Gp LlpCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%

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

Source record 151610875
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 155632223
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 157088375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
HB
Hong Kong BuiCurrent director
Appointed 2026-06-15
+8 others
SD
Susan Jane DavyCurrent director
Appointed 2026-04-08
JA
Joe AllenCurrent director
Appointed 2017-05-12 · 9 yrs · Director
+3 others
Show 9 historical appointments
RH
Rodney HicksResigned director
Resigned 2025-06-11 · Director
KM
Kirsty McdonaldResigned director
Resigned 2022-09-23 · 2 yrs · Investment Director
RM
Ravi MonteiroResigned director
Resigned 2019-09-20 · 3 yrs · Investment Director
JH
James HarlandResigned director
Resigned 2019-06-18 · 5 yrs · Director
JG
James GreenburyResigned director
Resigned 2017-12-12 · 6 yrs · None
BB
Bruce BratleyResigned director
Resigned 2017-05-12 · 8 yrs · Director
JP
John PentlandResigned director
Resigned 2017-04-24 · Solicitor
MM
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