Carlisle Security Services Limited
Company 02654100 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.
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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
- Paul Andrew Evans Director · appointed 2019
- Abigail Frances Lovat Director · appointed 2022
5.5y median 5.5y
average tenure
7.4y
longest tenure
Directors past 6 years
- Paul Andrew Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Evans Director · appointed 2019
- Abigail Frances Lovat 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.
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.
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
- Shutdown Maintenance Services Limited 2 shared directors
- Carlisle Cleaning Services Limited 2 shared directors
- Carlisle Retail Services (Luton) Limited 2 shared directors
- Carlisle Interior Services Limited 2 shared directors
- Carlisle Support Services Group Limited 2 shared directors
Connected through a shared director
- The S12 Security Guarding Industry Leadership Group CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 02654100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1991 |
| Address | FIRST FLOOR, 251 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Carlisle Support Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Rebecca Anne Chinn Secretary · appointed 2022
- Abigail Frances Lovat Director · appointed 2022
- Paul Andrew Evans Director · appointed 2019
Show 30 former officers
- Guy Robert Phillips Secretary · appointed 2021 · resigned 2022
- Michael Benjamin Shirt Secretary · appointed 2019 · resigned 2021
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2019
- Desmond Mark Christopher Doyle Director · appointed 2008 · resigned 2009
- Rebecca Jane Watson Director · appointed 2008 · resigned 2019
- Andrew Jeremy Burchall Director · appointed 2008 · resigned 2014
- Rebecca Jane Watson Secretary · appointed 2008 · resigned 2019
- David Ian Pennington Secretary · appointed 2005 · resigned 2008
- Jeremy William Coates Director · appointed 2004 · resigned 2008
- Stuart Lawrie Director · appointed 2002 · resigned 2004
- Ian George Robinson Secretary · appointed 2002 · resigned 2005
- Richard James Bradford Director · appointed 2002 · resigned 2008
- Southtown Limited Corporate-director · appointed 2000 · resigned 2003
- Philip Thomas Osborne Secretary · appointed 2000 · resigned 2003
- Peter John Fox Director · appointed 1999 · resigned 1999
- Paul James Coleman Director · appointed 1999 · resigned 2000
- Clifford John Cavender Director · appointed 1998 · resigned 1999
- Robin Campbell Guthrie Director · appointed 1998 · resigned 1999
- Stephen Jones Secretary · appointed 1997 · resigned 2002
- Kenneth Paul Dulieu Director · appointed 1996 · resigned 1999
- Robert Nicholas Gatenby Director · appointed 1996 · resigned 1999
- Bernard Reginald Marchant Director · appointed 1996 · resigned 2001
- Charles Peter Harvey Director · appointed 1995 · resigned 2001
- Paul Elliott Director · appointed 1995 · resigned 2002
- John Gerard Paul Arthurs Director · appointed 1994 · resigned 1995
- Wayne Harry Lee Director · appointed 1993 · resigned 1993
- Philip James Patrick Ryan Secretary · resigned 2002
- Barry Arthur John Walker Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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