Carlisle Cleaning Services Holdings Limited

Company 02767975 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 0.9y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Impellam Holdings Limited 2 shared directors
Carlisle Group Limited 2 shared directors
Onetrue Limited 2 shared directors
Carlisle Staffing Services Limited 2 shared directors
Carlisle Nominees Limited 2 shared directors
Laybridge Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02767975
Status	Active
Type	Private Limited Company
Incorporated	25/11/1992
Address	FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU
Accounts next due	30/09/2026
Accounts last made up	03/01/2025

Industry (SIC)

81210 - General cleaning of buildings

Ownership - persons with significant control (1)

Bms Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Moore, Simon Ian Director · appointed 2026
Weston, Joanne Director · appointed 2025
Briant, Timothy Former Director · appointed 2020 · resigned 2026
Wilford, Alison Louise Former Director · appointed 2016 · resigned 2018
MEE, Darren Former Director · appointed 2015 · resigned 2016
Robertson, Julia Former Director · appointed 2014 · resigned 2025
Doyle, Desmond Mark Christopher Former Director · appointed 2008 · resigned 2009
Watson, Rebecca Jane Former Director · appointed 2008 · resigned 2023
Burchall, Andrew Jeremy Former Director · appointed 2008 · resigned 2014
Watson, Rebecca Jane Former Secretary · appointed 2008 · resigned 2023
Pennington, David Ian Former Secretary · appointed 2005 · resigned 2008
Coates, Jeremy William Former Director · appointed 2004 · resigned 2008
Lawrie, Stuart Former Director · appointed 2002 · resigned 2004
Bradford, Richard James Former Director · appointed 2002 · resigned 2008
Robinson, Ian George Former Secretary · appointed 2002 · resigned 2005
Southtown Limited Former Corporate-director · appointed 2000 · resigned 2003
Osborne, Philip Thomas Former Secretary · appointed 2000 · resigned 2003
Pugh, Ian Russel Former Director · appointed 1999 · resigned 2002
Godfray, Terence William Former Director · appointed 1993 · resigned 1998
FOX, Peter John Former Director · appointed 1993 · resigned 1999
Austen, Llewellyn John Former Secretary · appointed 1993 · resigned 1999
Cholerton, John David Former Director · appointed 1993 · resigned 2002

Directors and officers on the Companies House record, current and former.

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