Company · Cardiff
Shaw Healthcare EOT Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gareth Rhys Morgan 2023-2023 View profile
- Garry Alexander Walker 2020-2024 View profile
- Peter John Jeremy Nixey 2020-2022 View profile
- Alan John Riley 2020-2024 View profile
- Russell Stephen Brown 2020-2022 View profile
- Simon John Macsorley 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/03/2020
- 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 2020-08-18 - Shaw Healthcare (Group) Limited
75-100% shares, 75-100% voting · notified 2022-10-11
Group
- Shaw Healthcare EOT Limited
is controlled by Peter John Jeremy Nixey
Evidence
ceased appoints directors · notified 2020-08-18, 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 (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 (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.
5 directors on the board
- Damilola Temitope Agboola Director · appointed 2024
- Helen Marie Black Director · appointed 2023
- Susan Frances Morgan Director · appointed 2024
- Deborah Jean Oxley OBE Director · appointed 2022
- Paul Rhys Boon Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Helen Marie Black Director · appointed 2023
- Susan Frances Morgan Director · appointed 2024
- Paul Rhys Boon Director · appointed 2023
Portfolio (2)
- Damilola Temitope Agboola Director · appointed 2024
- Deborah Jean Oxley OBE Director · appointed 2022
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
- 12526909
- 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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