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Companies/SC546822

Last Mile Asset Management Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Last Mile (Own And Manage) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 869219
Show 5 ceased records
Gallus Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-14 · Ceased 2022-03-23

Source record 14377114
Last Mile Infrastructure LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · Ceased 2023-09-01

Source record 1390537
Energetics Networked Energy Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · Ceased 2017-03-31

Source record 12527005
Macquarie European Investment Holdings LimitedCorporate
Significant influence or control

Notified 2016-10-03 · Ceased 2018-10-23

Source record 1228857
Energetics Networks Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · Ceased 2017-03-31

Source record 10806598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
KJ
Kirsty Louise JeffersonCurrent director
Appointed 2025-08-20 · 1 yr · Director
MB
Michael BlakeCurrent director
Appointed 2025-08-20 · 1 yr · Director
+5 others
RB
Robert BradleyCurrent director
Appointed 2024-06-26 · 2 yrs · Accountant
+3 others
MD
Michael DaviesCurrent secretary
Appointed 2023-02-01 · 3 yrs
+7 others
LH
Lynne HaineyCurrent director
Appointed 2022-09-01 · 4 yrs · Finance Director
+13 others
KN
Kirsty NellanyCurrent director
Appointed 2022-01-05 · 4 yrs · Chief Operating Officer
+12 others
Show 9 historical appointments
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2022-01-05
MB
Michael BlakeResigned director
Resigned 2022-01-05 · Associate Director
DB
David BegleyResigned director
Resigned 2022-01-05 · 1 yr · Associate Director
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
JH
Jonathan HowardResigned director
Resigned 2016-12-16 · 6 yrs · Chartered Accountant
MP
Michael PearceResigned director
Resigned 2016-10-31 · 6 yrs · Chief Executive Officer
SM
Stephen MorrisResigned director
Resigned 2016-10-03 · 2 yrs · Director
GM
Graham MccallResigned director
Resigned 2016-10-03 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active