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Company

Carlisle Holding Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Kelly Paige Kamienski 2021-2023 Director View profile
  2. Ian Rodney Reid 2019-2024 Director View profile
  3. Michael L Roberson 2017-2019 Director View profile
  4. Titus Ball 2017-2021 Director View profile
  5. Katherine Elizabeth Edwards 2006-2006 Director View profile
  6. Charles Taylor Todd 2004-2006 Director View profile
  7. Donald Lavington Leigh 2003-2004 Director View profile
  8. Martyn Ryder 2001-2003 Director View profile
  9. Timothy Duncan High 2001-2006 Director View profile
  10. Steven Joseph Ford 2000-2018 Director View profile
  11. Dennis James Hall 2000-2001 Director View profile
  12. Battens Secretarial Services LTD 2006-2018 Corporate-secretary View profile
  13. Jerome Martin Scollard 2004-2006 Secretary View profile
  14. Paul Richard Handley 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2000

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 Holding Limited is controlled by Carlisle Global II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  2. Carlisle Global II Limited is controlled by Carlisle International Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Carlisle International Holdings LTD.

9 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
£86,162,000
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£6,779,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.3y median 2.3y
average tenure
2.8y
longest tenure
0
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.

Manufacturing 4Professional services 4Finance 2Retail and trade 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
03968931
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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