Skip to contentClarengateINTELLIGENCE
Companies/03021849

Shaw Healthcare (Developments) Limited

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-11 · No cessation recorded

Source record 1626697
Show 1 ceased record
PN
Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2022-10-11

Source record 1923209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 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 17 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
AH
Anthony HehirResigned director
Resigned 2010-11-26 · 1 yr · Director
AT
Alun ThomasResigned director
Resigned 2009-05-28 · 13 yrs · Company Director
PN
Peter NixeyResigned directorResigned secretary
Resigned 2008-10-30 · 13 yrs · Company Director
WW
William WitterResigned secretary
Resigned 2006-09-22 · 2 yrs · Solicitor
AS
Alan SaveryResigned director
Resigned 2006-06-09 · 10 yrs · Company Director
WP
William Phillips WitterResigned director
Resigned 2006-03-28 · 2 yrs · Solicitor
JF
Julian FoulgerResigned director
Resigned 2006-03-20 · 2 yrs · Company Director
OS
Oliver SaundersResigned director
Resigned 1998-06-26 · 2 yrs · Retired
RW
Richard WheaterResigned secretary
Resigned 1995-02-27 · 5 yrs
PW
Philip WilliamsResigned secretary
Resigned 1995-02-15
PW
Peter WatlingResigned director
Resigned 1995-02-15

Board profile

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