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Company · Luton

Carlisle Staffing Services Holdings Limited

Temporary employment agency activities

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

Network

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

Who leads it

Previous officers 16

  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. Alnery Incorporations NO 2 Limited 2001-2001 Corporate-director View profile
  10. Richard James Bradford 2001-2008 Director View profile
  11. Southtown Limited 2001-2003 Corporate-director View profile
  12. Rebecca Jane Watson 2008-2023 Secretary View profile
  13. David Ian Pennington 2005-2008 Secretary View profile
  14. Philip Thomas Osborne 2001-2003 Secretary View profile
  15. Alnery Incorporations NO.1 Limited 2001-2001 Corporate-secretary View profile
  16. Ian George Robinson 2001-2005 Secretary 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.

Group

  1. 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
  2. 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 endingTurnoverNet assets
2026-01-02Not reported£9,020,000
2026-01-02Not 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

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 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.

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