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Companies/05591087

Shaw Healthcare (Barton) Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shaw Healthcare (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-11 · No cessation recorded

Source record 114408008
Show 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 118229817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GM
Gareth MorganCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+21 others
RB
Russell BrownCurrent director
Appointed 2009-05-28 · 17 yrs · Group Finance Director
+21 others
Show 9 historical appointments
MS
Michael SmithResigned director
Resigned 2019-05-01 · 3 yrs · Company Director
SH
Suzanne HughesResigned director
Resigned 2017-02-01 · 2 yrs · Deputy Chief Executive Officer
MK
Michael KnottResigned director
Resigned 2009-05-28 · 1 yr · Company Director
AH
Anthony HehirResigned director
Resigned 2006-02-09 · 4 yrs · Company Director
WW
William WitterResigned secretary
Resigned 2005-10-12 · 3 yrs
AS
Alan SaveryResigned director
Resigned 2005-10-12 · 11 yrs · Director
JF
Julian FoulgerResigned director
Resigned 2005-10-12 · 2 yrs · Director
AT
Alun ThomasResigned director
Resigned 2005-10-12 · 17 yrs · Director
PN
Peter NixeyResigned director
Resigned 2005-10-12 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active