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Company

Ergo UK Specialty Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Roy Geoffrey Williams 2024-2026 Director View profile
  2. Dr Ute Maria Apel 2024-2025 Director View profile
  3. Suzanne Kathleen Mason 2020-2023 Director View profile
  4. Alan Durling 2009-2014 Director View profile
  5. Russell James Benzies 2008-2009 Director View profile
  6. Sebastian Friese 2008-2013 Director View profile
  7. Manfred Walter Rohrig 2007-2013 Director View profile
  8. Dirk Niemann 2005-2025 Director View profile
  9. Ms Giuseppina Albo 2005-2008 Director View profile
  10. John Terence Phillips 2002-2004 Director View profile
  11. John Frederick Strain 2002-2012 Director View profile
  12. Christian Sitterer 2002-2005 Director View profile
  13. Janet Elizabeth Walker 2002-2004 Director View profile
  14. Bernhard Alfred Claus Riemann 2002-2004 Director View profile
  15. Peter William Murrell 2002-2007 Director View profile
  16. Andrew Hedger 2002-2010 Director View profile
  17. Chetan Kantilal Shah 2002-2004 Director View profile
  18. Gary John Moulder 2023-2025 Secretary View profile
  19. Fatima Forster 2023-2023 Secretary View profile
  20. Markus Patrick Student 2021-2023 Secretary View profile
  21. Johanna Rachel Griffin 2010-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2002

Group

No further corporate or individual controller is recorded above Ergo UK Specialty Limited on the PSC register - it appears to be the top of its group.

1 other company 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

1.5y median 1.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Finance 3Business services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04516776
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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