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Company · Cardiff

Shaw Healthcare (Group) Limited

Residential nursing care facilities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shaw Healthcare (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael Jason Smith 2019-2022 Director View profile
  2. Edward Scott Greenhalgh 2017-2020 Director View profile
  3. Helen Marie Black 2016-2022 Director View profile
  4. Kevin Miller 2013-2016 Director View profile
  5. Mark Antony Heywood-Briggs 2011-2015 Director View profile
  6. Suzanne Dawn Hughes 2011-2019 Director View profile
  7. Jonathan Hugh Pain 2011-2012 Director View profile
  8. Caroline Jones 2011-2011 Director View profile
  9. Frances Allison Cloud 2009-2013 Director View profile
  10. Timothy Rowland Savage 2009-2010 Director View profile
  11. Dr Barry Charles Connell 2008-2010 Director View profile
  12. Andrew Richard Gammell Wilson 2008-2009 Director View profile
  13. Keith Stratten Martin 2006-2012 Director View profile
  14. Alan Charles Savery 2006-2017 Director View profile
  15. Dr Gareth Cyril Jones 2006-2008 Director View profile
  16. Alun Thomas 2006-2022 Director View profile
  17. Michael Thomas Knott 2006-2010 Director View profile
  18. William John Phillips Witter 2005-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £90,143,296 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Accommodation and Support for Living a Good Life (Supported Living/Supported Housing) Buyer: Powys County Council £90,143,296 2026-08-05 Source: Find a Tender

    The Council has awarded suitably experienced and competent Contractors to a Framework Agreement for Accommodation and Support for Living a Good Life (Supported Living/Supported Housing) (the “Services”) across the County of Powys.

    Framework
  • LP - Cwm Celyn Buyer: Aneurin Bevan University Health Board Value not published Date not published CPV 85144100 Source: Find a Tender
  • LP - Cwm Celyn Buyer: Aneurin Bevan University Health Board Value not published Date not published CPV 85144100 Source: Find a Tender

    Under the National Collaborative framework for adult mental health, a placement is proposed between ABUHB and Cwm Celyn. This proposed placement is being made under lot CS7 of the framework agreement as a potential call-off contract.

  • Residential and Nursing Care Home Services (Issue 1) Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…

    Framework

About

What it does
Residential nursing care facilities
Incorporated
14/03/2005
Registered office
Cardiff

Ownership

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.

Group

  1. Shaw Healthcare (Group) Limited is controlled by Peter John Jeremy Nixey
    Evidence
    ceased appoints directors · notified 2016-07-01, ceased 2022-10-11 · source: Companies House PSC register

Ultimately controlled by Peter John Jeremy Nixey.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

8.6y median 6y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
left in the last 12 months

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.

Health and social care 39Professional services 6Education 2Dormant 1Finance 1Manufacturing 1Mining 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05391089
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data