Network
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Who leads it
Previous officers 8
- Mario Abajo Menguez 2016-2023 View profile
- David Jimenez Garcia 2015-2016 View profile
- Rafael Parazuelo Gonzalez 2014-2015 View profile
- Samantha Jane Brown 2004-2014 View profile
- Calum John Mcdowall Brown 2012-2014 View profile
- Stuart Mcdowall Brown 2004-2014 View profile
- BCR Group Limited 2004-2004 View profile
- UK Corporate Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Home Based Care Services - Open Framework
Following completion of the stage 2 tender assessment process the Council has issued assessment summaries to the successful and unsuccessful suppliers as required under Section 50 of the Procurement Act 23 (the 'Act'). Issuing of this Awar…
Framework -
Care and Support at Home Framework
Bournemouth, Christchurch and Poole Council (BCP Council) is seeking providers to join the new Outcomes-Focused Framework for Care and Support at Home, designed to transform the way care is delivered across our communities. This updated ap…
Framework
About
- Incorporated
- 13/04/2004
Ownership
Owned by (2) 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.
- Mario Abajo Menguez ceased 2016-04-06
significant influence · notified 2016-04-06 - Clece Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ALL Care (GB) Limited
is controlled by Mario Abajo Menguez
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mario Abajo Menguez.
15 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
- Miguel ÁNgel Herraiz Marco Director · appointed 2023
- Lamberto Fresnillo Lobo Director · appointed 2014
Directors past 6 years
- Lamberto Fresnillo Lobo Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Miguel ÁNgel Herraiz Marco Director · appointed 2023
- Lamberto Fresnillo Lobo Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05100341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data