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Company · Reading

Ergea Leeds Limited

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

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

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

Who leads it

Previous officers 3

  1. Robin Hawkins Rezende 2006-2025 Director View profile
  2. Ronald Wayne Gilden 2003-2012 Director View profile
  3. William Richard Davis 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
16/09/2003
Registered office
Reading
Previous names
Medipass Leeds LTD (until 01/03/2023)
HTI Leeds Limited (until 15/05/2013)

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 Leeds Limited is controlled by Ergea Healthcare Leeds and Belfast Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 · source: Companies House PSC register
  2. Ergea Healthcare Leeds and Belfast Limited is controlled by Ergea Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 · source: Companies House PSC register
  3. Ergea Healthcare Limited is controlled by DWS Alternatives Global Limited
    Evidence
    active significant influence · notified 2020-09-08 · 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.

5 directors on the board

4.2y median 0.7y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Health and social care 20Professional 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.

Sources

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

Record details
Company number
04901453
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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