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Company · Leicester

Dmwsl 532 Limited

Other human health activities

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

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Who leads it

Previous officers 11

  1. Matthew Potter 2011-2013 Director View profile
  2. Brown, Elizabeth Anna, 2010-2011 Director View profile
  3. Jane Ginnelly 2009-2022 Director View profile
  4. Shiela Naisbitt 2009-2011 Director View profile
  5. Peter Alexander Van Herrewege 2007-2025 Director View profile
  6. Sarah Jane Camwell 2007-2017 Director View profile
  7. James Damon Wood 2007-2022 Director View profile
  8. Ruth Hack 2007-2023 Director View profile
  9. Andrew Lawley 2007-2010 Director View profile
  10. 25 Nominees Limited 2006-2007 Corporate-director View profile
  11. Roderick Garth Freeman Warner 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
13/11/2006
Registered office
Leicester

Ownership

Owned by (3) 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.

  • Simon James Van Herrewege
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-09-08
  • Peter Alexander Van Herrewege ceased 2022-09-08
    50-75% shares · notified 2016-06-01 - confirmed: also a director of this company
  • Peter Alexander Van Herrewege ceased 2025-09-24
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-09-08 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 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.

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

15.1y median 16.5y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

1
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 15Construction 3Professional services 2Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05995787
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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