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Company

Ergea UK and Ireland Limited

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

Network

The large node is Ergea UK and Ireland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Fabio Morerio 2023-2024 Director View profile
  2. Alessandro Mussari 2022-2022 Director View profile
  3. Alessandro Dogliani 2021-2022 Director View profile
  4. Enrica Mambelli 2021-2022 Director View profile
  5. Nicolas Daniel Girotto 2015-2015 Director View profile
  6. Jason Richard Long 2013-2021 Director View profile
  7. Stephen James Tuddenham 2013-2021 Director View profile
  8. Roger Roland Seymour 2012-2014 Director View profile
  9. Mark George Carter 2012-2013 Director View profile
  10. Rajeshree Chandrakant Patel 2011-2012 Director View profile
  11. Christopher James Langley 2010-2014 Director View profile
  12. Niall John Timon 2009-2012 Director View profile
  13. Sean Russell Williams 2009-2014 Director View profile
  14. Jonathan Charles Grenville Eddy 2009-2010 Director View profile
  15. Michael John Dix 2009-2014 Director View profile
  16. David Alistair Cook 2008-2010 Director View profile
  17. Tim Beechey-Newman 2008-2012 Director View profile
  18. Sanders, Philip John, Brigadier 2005-2009 Director View profile
  19. Stephen Carr Hodgson 2005-2017 Director View profile
  20. Michael Pelham Morris Olive 2001-2014 Director View profile
  21. Antoinette Keane 2007-2012 Secretary View profile
  22. Peter Jonathan Lewin 2001-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £25,920 total

From 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.

  • Maintenance of 8 Endoscopes (Gastroscopes) Buyer: SYNCHRONICITY CARE LTD. £25,920 2026-04-24 CPV 50421000 Source: Contracts Finder

    Synchronicity Care Limited are awarding a contract to Ergéa UK and Ireland Limited for the maintenance of 8 Endoscopes (Gastroscopes) via call-off without competition through NHS SBS Limited Framework SBS10251: Clinical Managed Services inc…

  • Endoscopes and electromedical equipment Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1651 - Endoscopes and electromedical equipment to be able to run Endoscopy training academy courses.

About

Incorporated
26/11/2001

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.

Group

  1. Ergea UK and Ireland Limited is controlled by Ergea UK and Ireland Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2021-02-01 · source: Companies House PSC register
  2. Ergea UK and Ireland Holdings Limited is controlled by Ergea Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 · source: Companies House PSC register
  3. Ergea Group UK Limited is controlled by DWS Alternatives Global Limited
    Evidence
    active significant influence · notified 2023-05-05 · source: Companies House PSC register
  4. DWS Alternatives Global Limited is controlled by Deutsche Bank Aktiengesellschaft
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 · source: Companies House PSC register

Ultimately controlled by Deutsche Bank Aktiengesellschaft.

30 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.

4 directors on the board

7.9y median 6.5y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 17Professional services 12Business services 8Finance 4Property 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
04328629
Status
Active
Type
Private Limited Company
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