Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Carlisle Cleaning Services Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 20

  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. Stuart Lawrie 2002-2004 Director View profile
  10. Richard James Bradford 2002-2008 Director View profile
  11. Southtown Limited 2000-2003 Corporate-director View profile
  12. Ian Russel Pugh 1999-2002 Director View profile
  13. Terence William Godfray 1993-1998 Director View profile
  14. Peter John Fox 1993-1999 Director View profile
  15. John David Cholerton 1993-2002 Director View profile
  16. Rebecca Jane Watson 2008-2023 Secretary View profile
  17. David Ian Pennington 2005-2008 Secretary View profile
  18. Ian George Robinson 2002-2005 Secretary View profile
  19. Philip Thomas Osborne 2000-2003 Secretary View profile
  20. Llewellyn John Austen 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
25/11/1992

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.

  • BMS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Carlisle Cleaning Services Holdings Limited is controlled by BMS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BMS Limited is controlled by Carlisle Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carlisle Group Limited.

6 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

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 20Professional services 11Health 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
02767975
Status
Active
Type
Private Limited Company
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