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Companies/07880629

Carlisle Support Services Group Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MA
Lord Michael AshcroftIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-03-08 · No cessation recorded

Source record 131099391
Show 1 ceased record
Impellam Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-08

Source record 127198329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 13 historical
RF
Robert James FlinnCurrent director
Appointed 2026-09-10
TB
Timothy BriantCurrent director
Appointed 2026-08-01
+61 others
JA
Jessica AldersonCurrent director
Appointed 2026-07-01
+4 others
JM
John MercerCurrent director
Appointed 2026-07-01
+1 other
JR
Julia RobertsonCurrent director
Appointed 2025-05-13 · 1 yr · Director
+20 others
AL
Abigail LovatCurrent director
Appointed 2022-11-21 · 3 yrs · Accountant
+5 others
RC
Rebecca ChinnCurrent secretary
Appointed 2022-11-21 · 3 yrs
+4 others
MH
Mark HallasCurrent director
Appointed 2022-01-17 · 4 yrs · Chief Executive
+4 others
PO
Philip OsborneCurrent director
Appointed 2019-03-07 · 7 yrs · Company Director
PE
Paul EvansCurrent director
Appointed 2019-03-07 · 7 yrs · Chief Executive Officer
+6 others
AE
Angela EntwistleCurrent director
Appointed 2019-03-07 · 7 yrs · Corporate Communications Director
+14 others
Show 13 historical appointments
GP
Guy PhillipsResigned secretary
Resigned 2021-10-12 · 1 yr
GP
Guy PhillipsResigned director
Resigned 2021-05-27 · 1 yr · Chief Financial Officer / Director
MS
Michael ShirtResigned secretaryResigned director
Resigned 2019-03-07 · 2 yrs
PG
Peter GazeResigned director
Resigned 2019-03-07 · 7 yrs · Retired
AW
Alison WilfordResigned director
Resigned 2016-07-28 · 2 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-04-20 · 1 yr · Director
JR
Julia RobertsonResigned director
Resigned 2014-06-30 · 4 yrs · Director
RW
Rebecca WatsonResigned secretary
Resigned 2012-01-12 · 7 yrs
RW
Rebecca WatsonResigned director
Resigned 2012-01-12 · 7 yrs · Solicitor
AB
Andrew BurchallResigned director
Resigned 2012-01-12 · 2 yrs · Finance Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-12-13
SF
Susan FadilResigned director
Resigned 2011-12-13 · Chartered Company Secretary

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active