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Company

Carlisle Retail Services (Luton) Limited

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

Network

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

Who leads it

Previous officers 22

  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. Southtown Limited 2000-2003 Corporate-director View profile
  9. Richard James Bradford 1997-2008 Director View profile
  10. Peter John Fox 1997-1999 Director View profile
  11. Michael Albert Tasker 1995-1999 Director View profile
  12. John Bert Markwell 1995-2009 Director View profile
  13. James Joseph Clarke 1994-1995 Director View profile
  14. Antony George Berry 1994-1999 Director View profile
  15. Guy Robert Phillips 2021-2022 Secretary View profile
  16. Michael Benjamin Shirt 2019-2021 Secretary View profile
  17. Rebecca Jane Watson 2008-2019 Secretary View profile
  18. David Ian Pennington 2005-2008 Secretary View profile
  19. Northtown Limited 2000-2003 Corporate-secretary View profile
  20. Ian George Robinson 1998-2005 Secretary View profile
  21. David Michael Conway 1997-1998 Secretary View profile
  22. David Edmund Atkins 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1994

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 Retail Services (Luton) 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
02980378
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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