Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Guildford

Ergomed Group Limited

Other professional, scientific and technical activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 31

  1. Sybrand Gerhardus Pretorius 2024-2025 Director View profile
  2. Jonathan Andrew Curtain 2023-2025 Director View profile
  3. Anne Michelle Clem Whitaker 2022-2023 Director View profile
  4. John Andrew Dawson 2022-2023 Director View profile
  5. Mark Joseph Enyedy 2021-2023 Director View profile
  6. Dr Llew Keltner 2021-2023 Director View profile
  7. Lewis Cameron 2020-2020 Director View profile
  8. Ian Roy Johnson 2019-2021 Director View profile
  9. Dr James Esinhart 2019-2020 Director View profile
  10. Rolf Kristian Berndtson Soderstrom 2019-2021 Director View profile
  11. Richard Timothy Barfield 2019-2023 Director View profile
  12. Michael Spiteri 2018-2022 Director View profile
  13. Stuart Robert Jackson 2018-2019 Director View profile
  14. Jan Petracek 2017-2019 Director View profile
  15. Dr Dan Weng 2017-2017 Director View profile
  16. Stephen Anthony Stamp 2016-2019 Director View profile
  17. Andrew Mackie 2015-2018 Director View profile
  18. Christopher Irvin Collins 2014-2019 Director View profile
  19. Peter George 2014-2019 Director View profile
  20. Rolf Stahel 2014-2017 Director View profile
  21. Neil Robert Clark 2010-2017 Director View profile
  22. Miroslav Reljanovic 2001-2026 Director View profile
  23. Tylney Directors Limited 2000-2001 Corporate-director View profile
  24. Legal Directors LTD (Comp NBR 3368733) 2000-2000 Corporate-nominee-director View profile
  25. Joanne Bletcher 2019-2025 Secretary View profile
  26. Sanja Juric 2016-2019 Secretary View profile
  27. Neil Robert Clark 2014-2016 Secretary View profile
  28. John Carney 2004-2005 Secretary View profile
  29. Deans Court Registrars Limited 2003-2004 Corporate-secretary View profile
  30. Tylney Secretaries Limited 2000-2003 Corporate-secretary View profile
  31. Legal Secretaries Limited 2000-2000 Corporate-nominee-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 professional, scientific and technical activities n.e.c.
Incorporated
29/09/2000
Registered office
Guildford
Previous names
Ergomed Group PLC (until 12/12/2023)
Ergomed PLC (until 12/12/2023)
Ergomed Clinical Research PLC (until 06/06/2014)
Ergomed Clinical Research Limited (until 06/06/2014)

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. Ergomed Group Limited is controlled by Miroslav Reljanovic
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-30 · source: Companies House PSC register

Ultimately controlled by Miroslav Reljanovic.

6 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

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 10Finance 4Health and social care 2Retail and trade 2Tech and media 2

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
04081094
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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