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Company · Leicester

Dmwsl 534 Limited

Other human health activities

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

Network

The large node is Dmwsl 534 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Peter Alexander Van Herrewege 2007-2025 Director View profile
  2. James Damon Wood 2007-2022 Director View profile
  3. Andrew Lawley 2007-2007 Director View profile
  4. 25 Nominees Limited 2006-2007 Corporate-director View profile
  5. Roderick Garth Freeman Warner 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

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

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.

Group

  1. Dmwsl 534 Limited is controlled by Dmwsl 533 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Dmwsl 533 Limited is controlled by Dmwsl 532 Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  3. 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.

2 directors on the board

14.7y median 14.7y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 22Construction 3Professional services 3Dormant 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
05995822
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data