Carlisle Group Limited
Company 00511804 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 22Professional services 9Health and social care 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Impellam Holdings Limited 2 shared directors
- Onetrue Limited 2 shared directors
- Carlisle Cleaning Services Holdings Limited 2 shared directors
- Carlisle Staffing Services Limited 2 shared directors
- Carlisle Nominees Limited 2 shared directors
- Laybridge Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00511804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1952 |
| Address | FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 03/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Impellam Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Moore, Simon Ian Director · appointed 2026
- Weston, Joanne Director · appointed 2025
- Briant, Timothy Former Director · appointed 2020 · resigned 2026
- Wilford, Alison Louise Former Director · appointed 2016 · resigned 2018
- MEE, Darren Former Director · appointed 2015 · resigned 2016
- Robertson, Julia Former Director · appointed 2014 · resigned 2025
- Doyle, Desmond Mark Christopher Former Director · appointed 2008 · resigned 2009
- Watson, Rebecca Jane Former Director · appointed 2008 · resigned 2023
- Burchall, Andrew Jeremy Former Director · appointed 2008 · resigned 2014
- Watson, Rebecca Jane Former Secretary · appointed 2008 · resigned 2023
- Pennington, David Ian Former Secretary · appointed 2005 · resigned 2008
- Coates, Jeremy William Former Director · appointed 2004 · resigned 2008
- Robinson, Ian George Former Secretary · appointed 2002 · resigned 2005
- Ashcroft, Michael, Sir Former Director · appointed 2000 · resigned 2001
- Southtown Limited Former Corporate-director · appointed 2000 · resigned 2003
- Osborne, Philip Thomas Former Secretary · appointed 2000 · resigned 2003
- FOX, Peter John Former Director · appointed 1998 · resigned 1999
- Pugh, Ian Russel Former Director · appointed 1998 · resigned 2002
- Bradford, Richard James Former Director · appointed 1998 · resigned 2008
- Arnold, Michael John Former Director · appointed 1998 · resigned 1999
- Dulieu, Kenneth Paul Former Director · appointed 1998 · resigned 1999
- Coleman, Paul James Former Secretary · appointed 1998 · resigned 2000
- Fenhalls, Richard Dorian Former Director · appointed 1998 · resigned 1998
- Roots, Christopher Peter Former Secretary · appointed 1998 · resigned 1998
- Knight, David Owen Former Secretary · appointed 1996 · resigned 1998
- Pritchard, Deverok Former Director · appointed 1996 · resigned 1998
- Edwards, John Richard Wilson, Wing Commander Former Director · appointed 1996 · resigned 1998
- Lebus, Richard Michael Former Secretary · appointed 1995 · resigned 1996
- Triefus, Graham Peter Former Secretary · appointed 1995 · resigned 1995
- Matheson, Angus William Former Director · appointed 1994 · resigned 1996
- Williams, Roy Grainger Former Director · appointed 1994 · resigned 1995
- Wray, Nigel William Former Director · appointed 1994 · resigned 1998
- Mccrickard, Donald Cecil Former Director · appointed 1993 · resigned 1996
- Gershinson, Colin Anthony Former Director · resigned 1993
- Harris, Jonathan David Former Director · resigned 1999
- Walsh, David Former Director · resigned 1998
- Toye, Clinton Howard Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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