Ergea UK and Ireland Limited
Company 04328629 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Victor James Wheeler Director · appointed 2023
- John Edward Muolo Director · appointed 2008
- David Anthony Rolfe Director · appointed 2017
- Mark Timothy Graves Director · appointed 2026
7.9y median 6.5y
average tenure
18y
longest tenure
Directors past 6 years
- John Edward Muolo Director · appointed 2008
- David Anthony Rolfe Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Victor James Wheeler Director · appointed 2023
- John Edward Muolo Director · appointed 2008
- David Anthony Rolfe Director · appointed 2017
- Mark Timothy Graves Director · appointed 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ergea Leeds Limited 4 shared directors
- Ergea (Whittington) Limited 4 shared directors
- Ergea Holdings (MES) Limited 4 shared directors
- Ergea (Leicester 2) Limited 4 shared directors
- Ergea Healthcare Limited 4 shared directors
- Ergea (Managed Healthcare) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04328629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2001 |
| Address | UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Ergea UK and Ireland Holdings Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2021-02-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ergea Holdings (MES) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ergea (Managed Healthcare) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Mark Timothy Graves Director · appointed 2026
- Victor James Wheeler Director · appointed 2023
- David Anthony Rolfe Director · appointed 2017
- John Edward Muolo Director · appointed 2008
Show 22 former officers
- Fabio Morerio Director · appointed 2023 · resigned 2024
- Alessandro Mussari Director · appointed 2022 · resigned 2022
- Alessandro Dogliani Director · appointed 2021 · resigned 2022
- Enrica Mambelli Director · appointed 2021 · resigned 2022
- Nicolas Daniel Girotto Director · appointed 2015 · resigned 2015
- Jason Richard Long Director · appointed 2013 · resigned 2021
- Stephen James Tuddenham Director · appointed 2013 · resigned 2021
- Roger Roland Seymour Director · appointed 2012 · resigned 2014
- Mark George Carter Director · appointed 2012 · resigned 2013
- Rajeshree Chandrakant Patel Director · appointed 2011 · resigned 2012
- Christopher James Langley Director · appointed 2010 · resigned 2014
- Niall John Timon Director · appointed 2009 · resigned 2012
- Sean Russell Williams Director · appointed 2009 · resigned 2014
- Jonathan Charles Grenville Eddy Director · appointed 2009 · resigned 2010
- DIX, Michael John, Mr. Director · appointed 2009 · resigned 2014
- David Alistair Cook Director · appointed 2008 · resigned 2010
- Tim Beechey-Newman Director · appointed 2008 · resigned 2012
- Antoinette Keane Secretary · appointed 2007 · resigned 2012
- Sanders, Philip John, Brigadier Director · appointed 2005 · resigned 2009
- Stephen Carr Hodgson Director · appointed 2005 · resigned 2017
- Olive, Michael Pelham Morris, Mr. Director · appointed 2001 · resigned 2014
- Peter Jonathan Lewin Secretary · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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