Company
Lauriem Complete Care Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mario Abajo MÉNguez 2020-2023 View profile
- Maureen Rose Wilson 2015-2020 View profile
- Trudy Ann Edmunds 2015-2020 View profile
- James Robert Wilson 2015-2020 View profile
- Carers International LLP 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2015
Ownership
Owned by (3) 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.
- Maureen Rose Wilson ceased 2020-09-16
significant influence · notified 2017-01-01 - Trudy Ann Edmunds ceased 2020-09-16
25-50% shares, 25-50% voting · notified 2017-01-01 - Clece Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Lauriem Complete Care Limited
is controlled by Maureen Rose Wilson
Evidence
ceased significant influence · notified 2017-01-01, ceased 2020-09-16 · source: Companies House PSC register
Ultimately controlled by Maureen Rose Wilson.
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
- José Javier RomÁN Hernando Director · appointed 2020
Directors past 6 years
- José Javier RomÁN Hernando Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Miguel ÁNgel Herraiz Marco Director · appointed 2023
- José Javier RomÁN Hernando Director · appointed 2020
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
- 09640303
- 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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