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CARLISLE SUPPORT SERVICES GROUP LIMITED
Company number 07880629 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CARLISLE SUPPORT SERVICES GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARLISLE SUPPORT SERVICES GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07880629
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 December 2011
- Registered office
- Luton
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CARLISLE SUPPORT SERVICES GROUP LIMITED's ownership
- CARLISLE SUPPORT SERVICES GROUP LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CARLISLE SUPPORT SERVICES GROUP LIMITED
CARLISLE SUPPORT SERVICES GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lord Michael Ashcroft | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 8 March 2019 | Person · Belizean,British · resident in Belize |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impellam Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 8 March 2019 |
Holdings · 1 layer
What CARLISLE SUPPORT SERVICES GROUP LIMITED holds
UK companies whose latest confirmation statement lists CARLISLE SUPPORT SERVICES GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CARLISLE SUPPORT SERVICES GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED Company 05535356 | Active | — | 333,729 | ORDINARY | 12 August 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 11 current
Who runs CARLISLE SUPPORT SERVICES GROUP LIMITED
CARLISLE SUPPORT SERVICES GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 11 current and 13 former.
Current officers (11)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHINN, Rebecca Anne | Secretary | 21 November 2022 | — | — |
| ALDERSON, Jessica Charlotte | Director | 1 July 2026 | British | England |
| BRIANT, Timothy | Director | 1 August 2026 | British | England |
| ENTWISTLE, Angela Elizabeth | Director | 7 March 2019 | British | United Kingdom |
| EVANS, Paul Andrew | Director | 7 March 2019 | British | United Kingdom |
| FLINN, Robert James | Director | 10 September 2026 | British | England |
| HALLAS, Mark Julian | Director | 17 January 2022 | British | England |
| LOVAT, Abigail Frances | Director | 21 November 2022 | British | United Kingdom |
| MERCER, John Luther | Director | 1 July 2026 | British | England |
| OSBORNE, Philip Thomas | Director | 7 March 2019 | British | Belize |
| ROBERTSON, Julia | Director | 13 May 2025 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Guy Robert | Secretary | 12 October 2021 | 21 November 2022 |
| SHIRT, Michael Benjamin | Secretary | 7 March 2019 | 12 October 2021 |
| WATSON, Rebecca Jane | Secretary | 12 January 2012 | 7 March 2019 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 13 December 2011 | 12 January 2012 |
| BURCHALL, Andrew Jeremy | Director | 12 January 2012 | 31 July 2014 |
| FADIL, Susan Carol | Director | 13 December 2011 | 12 January 2012 |
| GAZE, Peter Michael Reeder | Director | 7 March 2019 | 1 July 2026 |
| MEE, Darren | Director | 20 April 2015 | 28 July 2016 |
| PHILLIPS, Guy Robert | Director | 27 May 2021 | 21 November 2022 |
| ROBERTSON, Julia | Director | 30 June 2014 | 7 March 2019 |
| SHIRT, Michael Benjamin | Director | 7 March 2019 | 12 October 2021 |
| WATSON, Rebecca Jane | Director | 12 January 2012 | 7 March 2019 |
| WILFORD, Alison Louise | Director | 28 July 2016 | 31 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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