Company
Surehaven Glasgow Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Liam Francis Scanlon 2024-2026 View profile
- Alun Thomas 2021-2022 View profile
- Michael Jason Smith 2019-2022 View profile
- Suzanne Dawn Hughes 2017-2019 View profile
- Jonathan Hugh Pain 2011-2012 View profile
- Kay Janice Beacham 2010-2011 View profile
- Caroline Jones 2010-2011 View profile
- Timothy Rowland Savage 2009-2010 View profile
- Alan Charles Savery 2008-2017 View profile
- Peter Jeremy Nixey 2008-2021 View profile
- Keith Woodall 2008-2009 View profile
- William John Phillips Witter 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2008
Ownership
Owned by (1) 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.
- Surehaven Limited
75-100% shares, 75-100% voting · notified 2022-10-11
Group
- Surehaven Glasgow Limited
is controlled by Surehaven Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-10-11 · source: Companies House PSC register - Surehaven 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
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- 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
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- 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 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
Left in the last 12 months
- Liam Francis Scanlon Director · appointed 2024 · resigned 2026
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
- 06731003
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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