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Company · Luton

Carlisle Security Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Alison Louise Wilford 2016-2018 Director View profile
  2. Darren Mee 2015-2016 Director View profile
  3. Julia Robertson 2014-2019 Director View profile
  4. Desmond Mark Christopher Doyle 2008-2009 Director View profile
  5. Rebecca Jane Watson 2008-2019 Director View profile
  6. Andrew Jeremy Burchall 2008-2014 Director View profile
  7. Jeremy William Coates 2004-2008 Director View profile
  8. Stuart Lawrie 2002-2004 Director View profile
  9. Richard James Bradford 2002-2008 Director View profile
  10. Southtown Limited 2000-2003 Corporate-director View profile
  11. Peter John Fox 1999-1999 Director View profile
  12. Paul James Coleman 1999-2000 Director View profile
  13. Clifford John Cavender 1998-1999 Director View profile
  14. Robin Campbell Guthrie 1998-1999 Director View profile
  15. Kenneth Paul Dulieu 1996-1999 Director View profile
  16. Robert Nicholas Gatenby 1996-1999 Director View profile
  17. Bernard Reginald Marchant 1996-2001 Director View profile
  18. Charles Peter Harvey 1995-2001 Director View profile
  19. Paul Elliott 1995-2002 Director View profile
  20. John Gerard Paul Arthurs 1994-1995 Director View profile
  21. Wayne Harry Lee 1993-1993 Director View profile
  22. Barry Arthur John Walker 1994 Director View profile
  23. Guy Robert Phillips 2021-2022 Secretary View profile
  24. Michael Benjamin Shirt 2019-2021 Secretary View profile
  25. Rebecca Jane Watson 2008-2019 Secretary View profile
  26. David Ian Pennington 2005-2008 Secretary View profile
  27. Ian George Robinson 2002-2005 Secretary View profile
  28. Philip Thomas Osborne 2000-2003 Secretary View profile
  29. Stephen Jones 1997-2002 Secretary View profile
  30. Philip James Patrick Ryan 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £24,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Corporate Security Services Buyer: Liverpool City Council £24,000,000 2025-07-12 CPV 79710000 Source: Contracts Finder

    Liverpool City Council's Corporate Security Contract

  • Security guarding Buyer: London Borough of Camden Value not published Date not published CPV 79710000 Source: Find a Tender

    A contract for physical security guarding across the London Borough of Camden, for a number of roles, including corporate security for Council building reception areas, mobile housing patrols, event security, libraries, hostel concierges an…

About

What it does
Other business support service activities n.e.c.
Incorporated
15/10/1991
Registered office
Luton

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 Security Services Limited is controlled by Carlisle Support Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carlisle Support Services Group Limited is controlled by Michael Ashcroft
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-03-08 · 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

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

5.5y median 5.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 5Construction 4Professional services 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
02654100
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data