Company
Carelane Limited
Carelane Limited is an active UK company (number 03153150), incorporated 1996, with 1 current director, Marcela Marion Smith. 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 8
- Graham Francis Smith 2003-2005 View profile
- Susan Joan Wickerson 1996-2003 View profile
- Martin Graham Bangs 2009-2020 View profile
- Michael Richard Field 2006-2009 View profile
- Hamilton Field Strategic Planning Limited 2005-2006 View profile
- Rochman Landau Secretarial Limited 2003-2005 View profile
- Maria Jane Koolhaas Revers 1998-2003 View profile
- Dawn Elizabeth Sawyer 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/1996
Ownership
Owned by (1) 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.
- Marcela Marion Smith
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Carelane Limited
is controlled by Marcela Marion Smith
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marcela Marion Smith.
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.
Financials
- Net assets
- -£146,807
- Total assets
- £158,507
- Cash
- £196
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Marcela Marion Smith Director · appointed 2003
Directors past 6 years
- Marcela Marion Smith Director · appointed 2003
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03153150
- 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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