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Companies/04469078

Shaw Healthcare (De Montfort) Limited

Residential care activities for the elderly and disabled · Cardiff

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-11 · No cessation recorded

Source record 2018561
Show 1 ceased record
PN
Right to appoint or remove directors

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

Source record 5425769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 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 11 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
WP
William Phillips WitterResigned director
Resigned 2006-02-24 · 2 yrs · Company Director
AH
Anthony HehirResigned director
Resigned 2006-02-24 · 4 yrs · Company Director
JF
Julian FoulgerResigned director
Resigned 2006-02-24 · 2 yrs · Company Director
AS
Alan SaveryResigned director
Resigned 2004-07-30 · 12 yrs · Director
AT
Alun ThomasResigned director
Resigned 2003-05-23 · 19 yrs · Retired
KW
Keith WoodallResigned director
Resigned 2002-06-25 · Director
PN
Peter NixeyResigned directorResigned secretary
Resigned 2002-06-25 · 19 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