Company
Call-in Homecare Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Maria Del Mar Sanchez Carrion 2017-2019 View profile
- Mario Abajo MÉNguez 2017-2023 View profile
- Naresh Nagpure 2017-2017 View profile
- Peter Hellsten 2010-2018 View profile
- Brian George Masson 1995-2018 View profile
- Jordans (Scotland) Limited 1995-1995 View profile
- Marina Masson 1995-2018 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.
-
Supporting Community Independence - Care at Home Framework for Adults
This procurement exercise is to establish a Flexible Framework Agreement in accordance with Regulations 74-76 of the Public Contracts(Scotland) Regulations 2015 for the provision of Care at Home Services for Adults. New Entrants can to be a…
Framework -
Care at Home Flexible Framework
Provision of Care at Home services within the Scottish Borders
Framework
About
- Incorporated
- 01/05/1995
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.
- Clece Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31
Group
- Call-in Homecare Limited
is controlled by Clece Care Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 · source: Companies House PSC register - Clece Care Services 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 2017
- José Javier RomÁN Hernando Director · appointed 2017
Directors past 6 years
- Miguel ÁNgel Herraiz Marco Director · appointed 2017
- José Javier RomÁN Hernando Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Miguel ÁNgel Herraiz Marco Director · appointed 2017
- José Javier RomÁN Hernando Director · appointed 2017
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
- SC157767
- 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