Carlisle Support Services Group Limited
Company 07880629 Active
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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.
8 directors on the board
- Paul Andrew Evans Director · appointed 2019
- Philip Thomas Osborne Director · appointed 2019
- Mark Julian Hallas Director · appointed 2022
- John Luther Mercer Director · appointed 2026
- Julia Robertson Director · appointed 2025
- Jessica Charlotte Alderson Director · appointed 2026
- Angela Elizabeth Entwistle Director · appointed 2019
- Abigail Frances Lovat Director · appointed 2022
3.9y median 4.1y
average tenure
7.4y
longest tenure
Directors past 6 years
- Paul Andrew Evans Director · appointed 2019
- Philip Thomas Osborne Director · appointed 2019
- Angela Elizabeth Entwistle Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Philip Thomas Osborne Director · appointed 2019
Portfolio (7)
- Paul Andrew Evans Director · appointed 2019
- Mark Julian Hallas Director · appointed 2022
- John Luther Mercer Director · appointed 2026
- Julia Robertson Director · appointed 2025
- Jessica Charlotte Alderson Director · appointed 2026
- Angela Elizabeth Entwistle Director · appointed 2019
- Abigail Frances Lovat Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Peter Michael Reeder Gaze Director · appointed 2019 · 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.
Business services 9Tech and media 5Construction 4Finance 4Professional services 4Manufacturing 2Other services 2Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shutdown Maintenance Services Limited 2 shared directors
- Carlisle Cleaning Services Limited 2 shared directors
- Carlisle Security Services Limited 2 shared directors
- Carlisle Retail Services (Luton) Limited 2 shared directors
- Carlisle Interior Services Limited 2 shared directors
- Merit Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07880629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2011 |
| Address | FIRST FLOOR, 251 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by 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.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carlisle Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carlisle Cleaning Services Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Carlisle Retail Services (Luton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Susd Asset Management (Holdings) Limited
75-100% shares, 75-100% voting · notified 2025-07-04 - Carlisle Interior Services Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- John Luther Mercer Director · appointed 2026
- Jessica Charlotte Alderson Director · appointed 2026
- Julia Robertson Director · appointed 2025
- Rebecca Anne Chinn Secretary · appointed 2022
- Abigail Frances Lovat Director · appointed 2022
- Mark Julian Hallas Director · appointed 2022
- Paul Andrew Evans Director · appointed 2019
- Philip Thomas Osborne Director · appointed 2019
- Angela Elizabeth Entwistle Director · appointed 2019
Show 9 former officers
- Guy Robert Phillips Secretary · appointed 2021 · resigned 2022
- Peter Michael Reeder Gaze Director · appointed 2019 · resigned 2026
- Michael Benjamin Shirt Secretary · appointed 2019 · resigned 2021
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Rebecca Jane Watson Director · appointed 2012 · resigned 2019
- Rebecca Jane Watson Secretary · appointed 2012 · resigned 2019
- Andrew Jeremy Burchall Director · appointed 2012 · resigned 2014
- Susan Carol Fadil Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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