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Company · Cardiff

Shaw Healthcare (Pembroke) Limited

Residential care activities for learning difficulties, mental health and substance abuse

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shaw Healthcare (Pembroke) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alun Thomas 2021-2022 Director View profile
  2. Michael Jason Smith 2019-2022 Director View profile
  3. Liam Francis Scanlon 2018-2024 Director View profile
  4. Suzanne Dawn Hughes 2017-2019 Director View profile
  5. Jonathan Hugh Pain 2011-2012 Director View profile
  6. Kay Janice Beacham 2010-2011 Director View profile
  7. Caroline Jones 2010-2011 Director View profile
  8. Timothy Rowland Savage 2009-2010 Director View profile
  9. Alan Charles Savery 2008-2017 Director View profile
  10. Peter Jeremy Nixey 2008-2021 Director View profile
  11. Julian St John Foulger 2008-2008 Director View profile
  12. Keith Woodall 2008-2009 Director View profile
  13. William John Phillips Witter 2008-2008 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
23/01/2008
Registered office
Cardiff
Previous names
Shaw Healthcare {Pembroke) Limited (until 27/12/2024)
Surehaven (Pembroke) Limited (until 25/05/2024)

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 (Pembroke) Limited is controlled by Peter John Jeremy Nixey
    Evidence
    ceased appoints directors (firm) · 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

10.9y median 10.9y
average tenure
17.1y
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
06481168
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data