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Company

Carlisle Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Carlisle Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Timothy Briant 2020-2026 Director View profile
  2. Alison Louise Wilford 2016-2018 Director View profile
  3. Darren Mee 2015-2016 Director View profile
  4. Julia Robertson 2014-2025 Director View profile
  5. Desmond Mark Christopher Doyle 2008-2009 Director View profile
  6. Rebecca Jane Watson 2008-2023 Director View profile
  7. Andrew Jeremy Burchall 2008-2014 Director View profile
  8. Jeremy William Coates 2004-2008 Director View profile
  9. Sir Michael Ashcroft 2000-2001 Director View profile
  10. Southtown Limited 2000-2003 Corporate-director View profile
  11. Peter John Fox 1998-1999 Director View profile
  12. Ian Russel Pugh 1998-2002 Director View profile
  13. Richard James Bradford 1998-2008 Director View profile
  14. Michael John Arnold 1998-1999 Director View profile
  15. Kenneth Paul Dulieu 1998-1999 Director View profile
  16. Richard Dorian Fenhalls 1998-1998 Director View profile
  17. Deverok Pritchard 1996-1998 Director View profile
  18. Edwards, John Richard Wilson, Wing Commander 1996-1998 Director View profile
  19. Angus William Matheson 1994-1996 Director View profile
  20. Roy Grainger Williams 1994-1995 Director View profile
  21. Nigel William Wray 1994-1998 Director View profile
  22. Donald Cecil Mccrickard 1993-1996 Director View profile
  23. Colin Anthony Gershinson 1993 Director View profile
  24. Jonathan David Harris 1999 Director View profile
  25. David Walsh 1998 Director View profile
  26. Clinton Howard Toye 1995 Director View profile
  27. Rebecca Jane Watson 2008-2023 Secretary View profile
  28. David Ian Pennington 2005-2008 Secretary View profile
  29. Ian George Robinson 2002-2005 Secretary View profile
  30. Philip Thomas Osborne 2000-2003 Secretary View profile
  31. Paul James Coleman 1998-2000 Secretary View profile
  32. Christopher Peter Roots 1998-1998 Secretary View profile
  33. David Owen Knight 1996-1998 Secretary View profile
  34. Richard Michael Lebus 1995-1996 Secretary View profile
  35. Graham Peter Triefus 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1952

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Carlisle Group Limited is controlled by Impellam UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Impellam UK Limited is controlled by Impellam Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impellam Group Limited is controlled by Michael Ashcroft
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust), significant influence · notified 2016-04-06, ceased 2024-03-21 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

92 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00511804
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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