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Who leads it
Previous officers 11
- Ruth Hack 2005-2023 View profile
- Sarah Jane Camwell 2002-2017 View profile
- Benedicto Dawson 2002-2026 View profile
- Julie Margaret Johnson 2002-2005 View profile
- James Damon Wood 2002-2022 View profile
- Andrew John Barrett 1997-2001 View profile
- Paul Adrian Barlow Beecroft 1993-1997 View profile
- Peter Alexander Van Herrewege 1993-2025 View profile
- Roderick Garth Freeman Warner 2000-2008 View profile
- Michael Bryant 1995-2000 View profile
- Robert William Shacklock 1993-1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Residential and Nursing Care Home Services (Issue 1)
The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…
Framework
About
- Incorporated
- 14/01/1993
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.
- Dmwsl 532 Limited
75-100% shares · notified 2016-06-01
Group
- Prime Life Limited
is controlled by Dmwsl 532 Limited
Evidence
active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register - Dmwsl 532 Limited
is controlled by Simon James Van Herrewege
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-09-08 · source: Companies House PSC register
Ultimately controlled by Simon James Van Herrewege.
10 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.
Grants received
3 grants · £123,767 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £123,767 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
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
- Simon James Van Herrewege Director · appointed 2017
- Nahila Choudhry Director · appointed 2025
Directors past 6 years
- Simon James Van Herrewege Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Simon James Van Herrewege Director · appointed 2017
- Nahila Choudhry Director · appointed 2025
Left in the last 12 months
- Benedicto Dawson Director · appointed 2002 · 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
- 02779611
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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