Shaw Healthcare (Cambria) Limited
Company 06281153 Active
Connected board network
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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.
4 directors on the board
- Gareth Rhys Morgan Director · appointed 2021
- Ifan Geraint Evans Director · appointed 2025
- Russell Stephen Brown Director · appointed 2009
- Jasmine Bird Director · appointed 2026
5.8y median 3.1y
average tenure
16.9y
longest tenure
Directors past 6 years
- Russell Stephen Brown Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Ifan Geraint Evans Director · appointed 2025
Portfolio (3)
- Gareth Rhys Morgan Director · appointed 2021
- Russell Stephen Brown Director · appointed 2009
- Jasmine Bird Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Liam Francis Scanlon Director · appointed 2018 · resigned 2026
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 39Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Community Living (DCA) Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 06281153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2007 |
| 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)
87900 - Other residential care activities n.e.c.
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 (Group) Limited
75-100% shares, 75-100% voting · notified 2022-10-11
Officers (18)
- Jasmine Bird Director · appointed 2026
- Ifan Geraint Evans Director · appointed 2025
- Gareth Rhys Morgan Director · appointed 2021
- Russell Stephen Brown Director · appointed 2009
Show 14 former officers
- Alun Thomas Director · appointed 2021 · resigned 2022
- Michael Jason Smith Director · appointed 2019 · resigned 2022
- Liam Francis Scanlon Director · appointed 2018 · resigned 2026
- Suzanne Dawn Hughes Director · appointed 2017 · resigned 2019
- Jonathan Hugh Pain Director · appointed 2011 · resigned 2012
- Kay Janice Beacham Director · appointed 2010 · resigned 2011
- Caroline Jones Director · appointed 2010 · resigned 2011
- Helen Mary Webber Director · appointed 2007 · resigned 2016
- William John Phillips Witter Secretary · appointed 2007 · resigned 2008
- Alan Charles Savery Director · appointed 2007 · resigned 2017
- Peter Jeremy Nixey Director · appointed 2007 · resigned 2021
- Julian St John Foulger Director · appointed 2007 · resigned 2008
- Anthony Patrick Hehir Director · appointed 2007 · resigned 2009
- Michael Thomas Knott Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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