Carlisle Support Services Group Limited

Active07880629 Private limited company

Incorporated: 13 December 2011 (14 years)
Previously known as: TMF Cas 6 Limited (until 20 December 2011)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Robert James Flinn
Timothy Briant
Jessica Charlotte Alderson
all 10 directors
Owned by: Lord Michael Ashcroft
Accounts type: Group
Region: East of England
Address: First Floor
251 The Boulevard
Capability Green
Luton
LU1 3LU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 11 active

Officer details are public data from the Companies House register.

Flinn, Robert James

Director · Appointed 10 September 2026

British

Born May 1971 (55)

Briant, Timothy

Director · Appointed 1 August 2026

British

Born April 1970 (56)

Alderson, Jessica Charlotte

Director · Appointed 1 July 2026

British

Born May 1990 (36)

Mercer, John Luther

Director · Appointed 1 July 2026

British

Born August 1981 (45)

Robertson, Julia

Director · Appointed 13 May 2025

Also at Headfirst Global PLC, Merit Group Limited, Gusbourne Limited · more companies

British

Born November 1958

Lovat, Abigail Frances

Director · Appointed 21 November 2022

Also at Hollywell Building Services Limited, Carlisle Security Services Limited, Shutdown Maintenance Services Limited · more companies

British

Born June 1986 (40)

Chinn, Rebecca Anne

Secretary · Appointed 21 November 2022

Hallas, Mark Julian

Director · Appointed 17 January 2022

Also at Gusbourne Limited, Treble 5 Treble 1 Limited, Crimestoppers Enterprises Limited · more companies

British

Born October 1964 (62)

Evans, Paul Andrew

Director · Appointed 7 March 2019

Also at The S12 Security Guarding Industry Leadership Group CIC, Hollywell Building Services Limited, Hollywell Building Services Holdings Ltd · more companies

British

Born April 1978 (48)

Entwistle, Angela Elizabeth

Director · Appointed 7 March 2019

Also at Merit Group Limited, Conservative Intelligence Limited, Conservative Home Limited · more companies

British

Born September 1961 (65)

Osborne, Philip Thomas

Director · Appointed 7 March 2019

British

Born March 1962 (64)

Officer history (13 former)

10 September 2026

Appointed Flinn, Robert James as Director

1 August 2026

Appointed Briant, Timothy as Director

1 July 2026

Appointed Mercer, John Luther as Director

1 July 2026

Resigned Gaze, Peter Michael Reeder as Director

1 July 2026

Appointed Alderson, Jessica Charlotte as Director

13 May 2025

Appointed Robertson, Julia as Director

21 November 2022

Appointed Lovat, Abigail Frances as Director

21 November 2022

Appointed Chinn, Rebecca Anne as Secretary

21 November 2022

Resigned Phillips, Guy Robert as Secretary

21 November 2022

Resigned Phillips, Guy Robert as Director

17 January 2022

Appointed Hallas, Mark Julian as Director

12 October 2021

Resigned Shirt, Michael Benjamin as Secretary

12 October 2021

Resigned Shirt, Michael Benjamin as Director

12 October 2021

Appointed Phillips, Guy Robert as Secretary

27 May 2021

Appointed Phillips, Guy Robert as Director

7 March 2019

Appointed Entwistle, Angela Elizabeth as Director

7 March 2019

Resigned Robertson, Julia as Director

7 March 2019

Appointed Shirt, Michael Benjamin as Director

7 March 2019

Appointed Osborne, Philip Thomas as Director

7 March 2019

Appointed Gaze, Peter Michael Reeder as Director

7 March 2019

Appointed Evans, Paul Andrew as Director

7 March 2019

Appointed Shirt, Michael Benjamin as Secretary

7 March 2019

Resigned Watson, Rebecca Jane as Director

7 March 2019

Resigned Watson, Rebecca Jane as Secretary

31 October 2018

Resigned Wilford, Alison Louise as Director

28 July 2016

Appointed Wilford, Alison Louise as Director

28 July 2016

Resigned Mee, Darren as Director

20 April 2015

Appointed Mee, Darren as Director

31 July 2014

Resigned Burchall, Andrew Jeremy as Director

30 June 2014

Appointed Robertson, Julia as Director

12 January 2012

Appointed Burchall, Andrew Jeremy as Director

12 January 2012

Appointed Watson, Rebecca Jane as Secretary

12 January 2012

Appointed Watson, Rebecca Jane as Director

12 January 2012

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

12 January 2012

Resigned Fadil, Susan Carol as Director

13 December 2011

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

13 December 2011

Appointed Fadil, Susan Carol as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lord Michael Ashcroft

Individual · Notified 8 March 2019

Owns 50–75% of shares

Holds 50–75% of voting rights

Belizean,British

Born March 1946 (80)

Former controllers (1)

8 March 2019

Ceased Impellam Group PLC — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Carlisle Support Services Group Limited This company

Carlisle Cleaning Services Limited Owns 75–100% of shares

Carlisle Retail Services (Luton) Limited Owns 75–100% of shares

Carlisle Interior Services Limited Owns 75–100% of shares

Carlisle Security Services Limited Owns 75–100% of shares

Hollywell Building Services Holdings Ltd Owns 75–100% of shares

Hollywell Building Services Limited Owns 75–100% of shares

LT Pub Management PLC Owns 75–100% of shares

LT Management Services Limited Owns 75–100% of shares

LT Pub Support Services Limited Owns 75–100% of shares

LTM No.1 Limited Owns 75–100% of shares

Susd Asset Management (Holdings) Limited Owns 75–100% of shares

Susd Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 September 2026	Appointment of a director
14 September 2026	Cancellation of shares
14 September 2026	Cancellation of shares
4 August 2026	Appointment of a director
11 July 2026	Group of companies' accounts	31 December 2025