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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

  1. Michael Jason Smith 2019-2022 Director View profile
  2. Suzanne Dawn Hughes 2017-2019 Director View profile
  3. Alan Charles Savery 2014-2017 Director View profile
  4. Timothy Rowland Savage 2009-2010 Director View profile
  5. Alun Thomas 2009-2022 Director View profile
  6. Michael Thomas Knott 2009-2010 Director View profile
  7. Anthony Patrick Hehir 2008-2010 Director View profile
  8. Julian St John Foulger 2006-2008 Director View profile
  9. Keith Woodall 2002-2003 Director View profile
  10. Janet Daphne Marriott 1998-2002 Director View profile
  11. James Terence Hartley 1998-1998 Director View profile
  12. Dr Gareth Cyril Jones 1998-2006 Director View profile
  13. Oliver Graham Saunders 1998-2001 Director View profile
  14. Filbuk Nominees Limited 1998-1998 Corporate-nominee-director View profile
  15. William John Phillips Witter 2008-2008 Secretary View profile
  16. Richard Feather Wheater 1998-2000 Secretary View profile
  17. Peter Jeremy Nixey 1998-2021 Secretary 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.

Group

  1. 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

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

11.2y median 11.2y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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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