Company
Complete Medical Services Limited
Complete Medical Services Limited is an active UK company (number 04653446), incorporated 2003, with 2 current directors, Susan Patricia Carnwell and Rachel Leonie Stow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark David Belfield 2017-2025 View profile
- Robert Patrick Thorneycroft 2015-2019 View profile
- Michael John Coghlan 2015-2018 View profile
- Caroline Joanne Dempsey 2003-2008 View profile
- Louise Jane Coghlan 2003-2015 View profile
- Mark Stephen Stow 2003-2015 View profile
- Judith Thorneycroft 2003-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2003
Ownership
Owned by (6) 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.
- Rachel Leonie Stow
significant influence · notified 2016-04-06 - Susan Patricia Carnwell
significant influence · notified 2016-04-06 - Robert Patrick Thorneycroft ceased 2019-07-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark David Belfield ceased 2025-06-05
significant influence · notified 2016-04-06 - Michael John Coghlan ceased 2018-02-09
significant influence (firm) · notified 2016-04-06 - TSG Complete Claim Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Complete Medical Services Limited
is controlled by Rachel Leonie Stow
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachel Leonie Stow.
11 other companies in this group
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
- Susan Patricia Carnwell Director · appointed 2017
- Rachel Leonie Stow Director · appointed 2015
Directors past 6 years
- Susan Patricia Carnwell Director · appointed 2017
- Rachel Leonie Stow Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Susan Patricia Carnwell Director · appointed 2017
- Rachel Leonie Stow Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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
- 04653446
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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