Company · Leicester
Dmwsl 532 Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Matthew Potter 2011-2013 View profile
- Brown, Elizabeth Anna, 2010-2011 View profile
- Jane Ginnelly 2009-2022 View profile
- Shiela Naisbitt 2009-2011 View profile
- Peter Alexander Van Herrewege 2007-2025 View profile
- Sarah Jane Camwell 2007-2017 View profile
- James Damon Wood 2007-2022 View profile
- Ruth Hack 2007-2023 View profile
- Andrew Lawley 2007-2010 View profile
- 25 Nominees Limited 2006-2007 View profile
- Roderick Garth Freeman Warner 2007-2008 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
- 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
- Simon James Van Herrewege Director · appointed 2010
- David Cheney Director · appointed 2009
- Benedicto Dawson Director · appointed 2007
- Diane Smith Director · appointed 2012
- Vicki Shaw Director · appointed 2017
Directors past 6 years
- Simon James Van Herrewege Director · appointed 2010
- David Cheney Director · appointed 2009
- Benedicto Dawson Director · appointed 2007
- Diane Smith Director · appointed 2012
- Vicki Shaw Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- David Cheney Director · appointed 2009
- Benedicto Dawson Director · appointed 2007
- Diane Smith Director · appointed 2012
- Vicki Shaw Director · appointed 2017
Portfolio (1)
- Simon James Van Herrewege Director · appointed 2010
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.
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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