Shaw Healthcare (Specialist Services) Limited
Company 03526936 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Gareth Rhys Morgan Director · appointed 2021
- Russell Stephen Brown Director · appointed 2008
11.2y median 11.2y
average tenure
17.7y
longest tenure
Directors past 6 years
- Russell Stephen Brown Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Gareth Rhys Morgan Director · appointed 2021
- Russell Stephen Brown Director · appointed 2008
Also govern a charity
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 38Other 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.
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 (Ledbury) Limited 2 shared directors
- Shaw Healthcare (North Somerset) Limited 2 shared directors
- Shaw Healthcare (Northamptonshire) Limited 2 shared directors
- Shaw Healthcare (Herefordshire) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03526936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1998 |
| 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)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shaw (Pembroke) Specialist Services Limited
75-100% shares, 75-100% voting · notified 2022-10-11
Officers (19)
- Gareth Rhys Morgan Director · appointed 2021
- Russell Stephen Brown Director · appointed 2008
Show 17 former officers
- Michael Jason Smith Director · appointed 2019 · resigned 2022
- Suzanne Dawn Hughes Director · appointed 2017 · resigned 2019
- Alan Charles Savery Director · appointed 2014 · resigned 2017
- Timothy Rowland Savage Director · appointed 2009 · resigned 2010
- Alun Thomas Director · appointed 2009 · resigned 2022
- Michael Thomas Knott Director · appointed 2009 · resigned 2010
- William John Phillips Witter Secretary · appointed 2008 · resigned 2008
- Anthony Patrick Hehir Director · appointed 2008 · resigned 2010
- Julian St John Foulger Director · appointed 2006 · resigned 2008
- Keith Woodall Director · appointed 2002 · resigned 2003
- Janet Daphne Marriott Director · appointed 1998 · resigned 2002
- Richard Feather Wheater Secretary · appointed 1998 · resigned 2000
- Peter Jeremy Nixey Secretary · appointed 1998 · resigned 2021
- James Terence Hartley Director · appointed 1998 · resigned 1998
- Jones, Gareth Cyril, Dr Director · appointed 1998 · resigned 2006
- Oliver Graham Saunders Director · appointed 1998 · resigned 2001
- Filbuk Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record