Company · Cardiff
Shaw Healthcare (Specialist Services) Limited
Residential care activities for learning difficulties, mental health and substance abuse
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Michael Jason Smith 2019-2022 View profile
- Suzanne Dawn Hughes 2017-2019 View profile
- Alan Charles Savery 2014-2017 View profile
- Timothy Rowland Savage 2009-2010 View profile
- Alun Thomas 2009-2022 View profile
- Michael Thomas Knott 2009-2010 View profile
- Anthony Patrick Hehir 2008-2010 View profile
- Julian St John Foulger 2006-2008 View profile
- Keith Woodall 2002-2003 View profile
- Janet Daphne Marriott 1998-2002 View profile
- James Terence Hartley 1998-1998 View profile
- Dr Gareth Cyril Jones 1998-2006 View profile
- Oliver Graham Saunders 1998-2001 View profile
- Filbuk Nominees Limited 1998-1998 View profile
- William John Phillips Witter 2008-2008 View profile
- Richard Feather Wheater 1998-2000 View profile
- Peter Jeremy Nixey 1998-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for learning difficulties, mental health and substance abuse
- Incorporated
- 13/03/1998
- 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.
- 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
Group
- Shaw Healthcare (Specialist Services) 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
- Shaw Healthcare (West Sussex) Limited
- Shaw Healthcare (Herefordshire) Limited
- Surehaven Glasgow Limited
- Shaw (Pembroke) Specialist Services Limited
- Shaw Healthcare EOT Limited
- Shaw Healthcare (Northamptonshire) Limited
- Shaw Healthcare (Developments) Limited
- Shaw Healthcare (Brentry) Limited
- Shaw Community Living (DCA) Limited
- MY Care MY Home Limited
- Shaw Healthcare (Ledbury) Limited
- MY Lifetime Care Limited
- Surehaven Limited
- MY Respite Care LTD
- 14597584
- Shaw Healthcare (DE Montfort) Limited
- Shaw Healthcare (Nailsea) Limited
- Shaw Healthcare (North Somerset) Limited
- Shaw Healthcare Limited
- Shaw Healthcare (Group) Limited
- Shaw Healthcare (Managed Services) Limited
- Shaw Healthcare (Barton) Limited
- Shaw Healthcare (Pembroke) Limited
- Shaw Healthcare (Cambria) Limited
- Shaw Healthcare (FM Services) Limited
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.
2 directors on the board
- Gareth Rhys Morgan Director · appointed 2021
- Russell Stephen Brown Director · appointed 2008
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03526936
- 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.
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