Shaw Healthcare (Group) Limited
Company 05391089 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Alan John Templer Pilgrim Director · appointed 2018
- Helen Ruth Coombes Director · appointed 2022
- Robert Paul Cherry Director · appointed 2022
- Gareth Rhys Morgan Director · appointed 2021
- Peter Jeremy Nixey Director · appointed 2005
- James Alexander Bullion Cbe Director · appointed 2025
- Russell Stephen Brown Director · appointed 2008
- Simon John Macsorley Director · appointed 2019
Directors past 6 years
- Alan John Templer Pilgrim Director · appointed 2018
- Peter Jeremy Nixey Director · appointed 2005
- Russell Stephen Brown Director · appointed 2008
- Simon John Macsorley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alan John Templer Pilgrim Director · appointed 2018
Portfolio (7)
- Helen Ruth Coombes Director · appointed 2022
- Robert Paul Cherry Director · appointed 2022
- Gareth Rhys Morgan Director · appointed 2021
- Peter Jeremy Nixey Director · appointed 2005
- James Alexander Bullion Cbe Director · appointed 2025
- Russell Stephen Brown Director · appointed 2008
- Simon John Macsorley Director · appointed 2019
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shaw Healthcare (Developments) Limited 2 shared directors
- Shaw Healthcare (Managed Services) Limited 2 shared directors
- Shaw Healthcare (Specialist Services) Limited 2 shared directors
- Shaw Healthcare (Ledbury) Limited 2 shared directors
- Shaw Healthcare (North Somerset) Limited 2 shared directors
- Shaw Healthcare (Northamptonshire) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05391089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2005 |
| Address | TY SHAW LINKS COURT, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Peter John Jeremy Nixey ceased 2022-10-11
appoints directors · notified 2016-07-01 - Shaw Healthcare EOT Limited
significant influence · notified 2020-05-11
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shaw Healthcare (Ledbury) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Surehaven Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Herefordshire) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Brentry) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Specialist Services) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (North Somerset) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Barton) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (FM Services) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Cambria) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (West Sussex) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare EOT Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Community Living (DCA) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Developments) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Managed Services) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Northamptonshire) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Pembroke) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (Nailsea) Limited
75-100% shares, 75-100% voting · notified 2022-10-11 - Shaw Healthcare (DE Montfort) Limited
75-100% shares, 75-100% voting · notified 2022-10-11
Officers (26)
- James Alexander Bullion Cbe Director · appointed 2025
- Robert Paul Cherry Director · appointed 2022
- Helen Ruth Coombes Director · appointed 2022
- Gareth Rhys Morgan Director · appointed 2021
- Simon John Macsorley Director · appointed 2019
- Alan John Templer Pilgrim Director · appointed 2018
- Russell Stephen Brown Director · appointed 2008
- Peter Jeremy Nixey Director · appointed 2005
Show 18 former officers
- Michael Jason Smith Director · appointed 2019 · resigned 2022
- Edward Scott Greenhalgh Director · appointed 2017 · resigned 2020
- Helen Marie Black Director · appointed 2016 · resigned 2022
- Kevin Miller Director · appointed 2013 · resigned 2016
- Mark Antony Heywood-Briggs Director · appointed 2011 · resigned 2015
- Suzanne Dawn Hughes Director · appointed 2011 · resigned 2019
- Jonathan Hugh Pain Director · appointed 2011 · resigned 2012
- Caroline Jones Director · appointed 2011 · resigned 2011
- Frances Allison Cloud Director · appointed 2009 · resigned 2013
- Timothy Rowland Savage Director · appointed 2009 · resigned 2010
- Connell, Barry Charles, Dr Director · appointed 2008 · resigned 2010
- Andrew Richard Gammell Wilson Director · appointed 2008 · resigned 2009
- Keith Stratten Martin Director · appointed 2006 · resigned 2012
- Alan Charles Savery Director · appointed 2006 · resigned 2017
- Jones, Gareth Cyril, Dr Director · appointed 2006 · resigned 2008
- Alun Thomas Director · appointed 2006 · resigned 2022
- Michael Thomas Knott Director · appointed 2006 · resigned 2010
- William John Phillips Witter Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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