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Company

Carlisle Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  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. Ian George Robinson 2002-2005 Director View profile
  10. Southtown Limited 2000-2016 Corporate-director View profile
  11. Northtown Limited 2000-2016 Corporate-director View profile
  12. Alastair William Ferguson 1999-2000 Director View profile
  13. James Broumpton Crooks 1998-1999 Director View profile
  14. Jonathan David Harris 1998-1998 Director View profile
  15. David Owen Knight 1997-1998 Director View profile
  16. ST James's Services Limited 1997-1998 Corporate-director View profile
  17. Rebecca Jane Watson 2008-2023 Secretary View profile
  18. Philip Thomas Osborne 2000-2008 Secretary View profile
  19. David Ian Pennington 1999-2000 Secretary View profile
  20. Paul James Coleman 1998-2000 Secretary View profile
  21. Christopher Peter Roots 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1997

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 Nominees Limited is controlled by Impellam UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Impellam UK Limited is controlled by Impellam Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impellam Group Limited is controlled by Michael Ashcroft
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust), significant influence · notified 2016-04-06, ceased 2024-03-21 · 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.

Financials

Net assets
£100
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-02Not reported£100
2026-01-02Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-02. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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 22Professional services 9Health 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
03368331
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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