Company
OM International Services (Carlisle) Limited
OM International Services (Carlisle) Limited is an active UK company (number 09579494), incorporated 2015, with 2 current directors, Kevin Ross Borlase and Samuel George Julyan David Lidstone. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Paramasamy Prabhakaran 2015-2017 View profile
- John Payne 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2015
Ownership
Owned by (2) 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.
- Samuel George Julyan David Lidstone
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Paramasamy Prabhakaran ceased 2017-10-11
75-100% shares · notified 2016-05-07
Group
- OM International Services (Carlisle) Limited
is controlled by Samuel George Julyan David Lidstone
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 · source: Companies House PSC register
Ultimately controlled by Samuel George Julyan David Lidstone.
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.
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
- Samuel George Julyan David Lidstone Director · appointed 2017
- Kevin Ross Borlase Director · appointed 2020
Directors past 6 years
- Samuel George Julyan David Lidstone Director · appointed 2017
- Kevin Ross Borlase Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Samuel George Julyan David Lidstone Director · appointed 2017
- Kevin Ross Borlase Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09579494
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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