Carlisle Brass Limited
Company 02022858 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Richard Graham Bromley Director · appointed 2022
- Christopher David Browning Director · appointed 2022
- James Christopher Rocke Director · appointed 2023
- Mark Wallis Director · appointed 2002
- Angus Grant Director · appointed 2016
- Harry John Warrender Director · appointed 2022
- Jeanette Mcfarland Director · appointed 2022
7.7y median 4.1y
average tenure
24.4y
longest tenure
Directors past 6 years
- Mark Wallis Director · appointed 2002
- Angus Grant Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mark Wallis Director · appointed 2002
- Angus Grant Director · appointed 2016
Portfolio (5)
- Richard Graham Bromley Director · appointed 2022
- Christopher David Browning Director · appointed 2022
- James Christopher Rocke Director · appointed 2023
- Harry John Warrender Director · appointed 2022
- Jeanette Mcfarland Director · appointed 2022
0
also govern a charity
0
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.
Professional services 11Retail and trade 9Manufacturing 8Construction 4Dormant 4Business services 2Finance 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sunray Engineering Limited 4 shared directors
- Assa Abloy Limited 4 shared directors
- Heywood Williams Components Limited 4 shared directors
- Prestige Fire Door Services Limited 4 shared directors
- Senior Architectural Systems Limited 3 shared directors
- Arran Isle Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02022858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1986 |
| Address | PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (2) 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.
- Assa Abloy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Arran Isle Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tumbus Nine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tumbus SIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tumbus Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Neil James Martin Secretary · appointed 2025
- James Christopher Rocke Director · appointed 2023
- Richard Graham Bromley Director · appointed 2022
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
- Jeanette Mcfarland Director · appointed 2022
- Angus Grant Director · appointed 2016
- Mark Wallis Director · appointed 2002
Show 18 former officers
- Charlotte Crisp Director · appointed 2018 · resigned 2023
- Rachel Helen Balbi Secretary · appointed 2018 · resigned 2025
- Rachel Attwood Director · appointed 2015 · resigned 2018
- Martin Wardhaugh Director · appointed 2013 · resigned 2022
- Martin Alexander Ross Director · appointed 2012 · resigned 2016
- Michael James Russell Richards Director · appointed 2007 · resigned 2022
- David Geoffrey Fenna Director · appointed 2007 · resigned 2013
- Mark Wild Secretary · appointed 2006 · resigned 2008
- Robert George Anthony Barr Director · appointed 2006 · resigned 2016
- Jason Mark Anderson Director · appointed 2006 · resigned 2013
- Mark Steven Wild Secretary · appointed 2006 · resigned 2020
- Richard Antony Whiting Director · appointed 2006 · resigned 2007
- Richard Staples Director · appointed 2002 · resigned 2008
- Michael Edward Buckley Director · appointed 1997 · resigned 1999
- John Little Secretary · appointed 1996 · resigned 2006
- Ian Walter Hewitson Secretary · appointed 1992 · resigned 1996
- Peter Geoffrey Dallimore Secretary · resigned 1991
- Robin George Graham Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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