Shaw Healthcare (Group) Limited
Residential nursing care facilities · Cardiff
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShaw Healthcare Eot LimitedCorporate
Significant influence or control
Notified 2020-05-11 · No cessation recorded
Source record 108115906Show 1 ceased record
PN
Mr Peter John Jeremy NixeyIndividual
Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2022-10-11
Source record 108452560People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 21 historicalJB
James Alexander Bullion CbeCurrent director
Appointed 2025-11-01 · Director
HC
Helen CoombesCurrent director
Appointed 2022-03-01 · 4 yrs · Company Director
Show 21 historical appointments
MS
Michael SmithResigned director
Resigned 2019-05-01 · 3 yrs · Company Director
EG
Edward GreenhalghResigned director
Resigned 2017-11-30 · 2 yrs · Director
HB
Helen BlackResigned director
Resigned 2016-03-31 · 5 yrs · Retired
KM
Kevin MillerResigned director
Resigned 2013-03-28 · 3 yrs · Retired Director Of Social Services
MH
Mark Heywood BriggsResigned director
Resigned 2011-12-01 · 3 yrs · Company Director
CJ
Caroline JonesResigned director
Resigned 2011-01-27 · Company Director
SH
Suzanne HughesResigned director
Resigned 2011-01-27 · 8 yrs · Company Director
JP
Jonathan PainResigned director
Resigned 2011-01-27 · 1 yr · Company Director
FC
Frances CloudResigned director
Resigned 2009-09-29 · 3 yrs · Healthcare Analyst
TS
Timothy SavageResigned director
Resigned 2009-05-28 · Company Director
AW
Andrew WilsonResigned director
Resigned 2008-10-30 · Company Director
BC
Barry ConnellResigned director
Resigned 2008-10-30 · 1 yr · Psychiatrist
GJ
Gareth JonesResigned director
Resigned 2006-09-28 · 1 yr · Retired
WW
Resigned 2006-09-28 · 2 yrs · Solicitor
AS
Alan SaveryResigned director
Resigned 2006-09-28 · 10 yrs · Company Director
AT
Alun ThomasResigned director
Resigned 2006-09-28 · 16 yrs · Retired
MK
Michael KnottResigned director
Resigned 2006-09-28 · 3 yrs · Company Director
KM
Keith MartinResigned director
Resigned 2006-09-28 · 5 yrs · Financial Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-14
CorpInstant Companies LimitedResigned director
Resigned 2005-03-14
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active