Company · Luton
Carlisle Staffing Services Holdings Limited
Temporary employment agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Timothy Briant 2020-2026 View profile
- Alison Louise Wilford 2016-2018 View profile
- Darren Mee 2015-2016 View profile
- Julia Robertson 2014-2025 View profile
- Desmond Mark Christopher Doyle 2008-2009 View profile
- Rebecca Jane Watson 2008-2023 View profile
- Andrew Jeremy Burchall 2008-2014 View profile
- Jeremy William Coates 2004-2008 View profile
- Alnery Incorporations NO 2 Limited 2001-2001 View profile
- Richard James Bradford 2001-2008 View profile
- Southtown Limited 2001-2003 View profile
- Rebecca Jane Watson 2008-2023 View profile
- David Ian Pennington 2005-2008 View profile
- Philip Thomas Osborne 2001-2003 View profile
- Alnery Incorporations NO.1 Limited 2001-2001 View profile
- Ian George Robinson 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Temporary employment agency activities
- Incorporated
- 26/02/2001
- Registered office
- Luton
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.
- Vertage Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carlisle Staffing Services Holdings Limited
is controlled by Vertage Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vertage Solutions 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.
Financials
- Net assets
- £9,020,000
- Employees
- 2,000
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-02 | Not reported | £9,020,000 |
| 2026-01-02 | Not reported | £9,020,000 |
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
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
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
Left in the last 12 months
- Timothy Briant Director · appointed 2020 · resigned 2026
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.
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
- 04167777
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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