Company
Shaw Healthcare (DE Montfort) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Michael Jason Smith 2019-2022 View profile
- Suzanne Dawn Hughes 2017-2019 View profile
- Michael Thomas Knott 2009-2010 View profile
- William John Phillips Witter 2006-2008 View profile
- Julian St John Foulger 2006-2008 View profile
- Anthony Patrick Hehir 2006-2010 View profile
- Alan Charles Savery 2004-2017 View profile
- Alun Thomas 2003-2022 View profile
- Keith Woodall 2002-2003 View profile
- Peter Jeremy Nixey 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2002
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 (DE Montfort) 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 (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 (Specialist Services) 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 2009
Directors past 6 years
- Russell Stephen Brown Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Gareth Rhys Morgan Director · appointed 2021
- Russell Stephen Brown Director · appointed 2009
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
- 04469078
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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