Network
The large node is Carlisle Brass Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- James Christopher RockeDirector · since 2023
- Richard Graham BromleyDirector · since 2022
- Christopher David BrowningDirector · since 2022
- Harry John WarrenderDirector · since 2022
- Jeanette McfarlandDirector · since 2022
- Angus GrantDirector · since 2016
- Mark WallisDirector · since 2002
- Neil James MartinSecretary · since 2025
Previous officers 18
- Charlotte Crisp 2018-2023 View profile
- Rachel Attwood 2015-2018 View profile
- Martin Wardhaugh 2013-2022 View profile
- Martin Alexander Ross 2012-2016 View profile
- Michael James Russell Richards 2007-2022 View profile
- David Geoffrey Fenna 2007-2013 View profile
- Robert George Anthony Barr 2006-2016 View profile
- Jason Mark Anderson 2006-2013 View profile
- Richard Antony Whiting 2006-2007 View profile
- Richard Staples 2002-2008 View profile
- Michael Edward Buckley 1997-1999 View profile
- Robin George Graham 2008 View profile
- Rachel Helen Balbi 2018-2025 View profile
- Mark Wild 2006-2008 View profile
- Mark Steven Wild 2006-2020 View profile
- John Little 1996-2006 View profile
- Ian Walter Hewitson 1992-1996 View profile
- Peter Geoffrey Dallimore 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/1986
Ownership
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
Group
- Carlisle Brass Limited
is controlled by Assa Abloy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
Ultimately controlled by Assa Abloy Limited.
28 other companies in this group
- Sunray Engineering Limited
- Heywood Williams Components Limited
- Faac Entrance Solutions UK Limited
- Josiah Parkes & Sons Limited
- 02242049
- Planet Overseas Holdings Limited
- Exidor Limited
- Arran Isle Limited
- Tumbus Seven Limited
- Assa Abloy Entrance Systems LTD
- Prestige Fire Door Services Limited
- P.C. Henderson Limited
- 03191384
- NSP Europe Limited
- Dale Hardware Limited
- Dawnforest Limited
- Tumbus Nine Limited
- Arran Isle Holdings Limited
- 07572160
- Security Products UK Limited
- 00362708
- Tumbus Eight Limited
- Securistyle Limited
- 06830142
- Tumbus SIX Limited
- Lorient Polyproducts Limited
- Assa Abloy Global Solutions UK Limited
- Assa Abloy Limited
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
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.
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
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
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.
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
- 02022858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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