Company
Ergonomic Solutions International Limited
Ergonomic Solutions International Limited is an active UK company (number 05192080), incorporated 2004, with 7 current directors including Carina Inez Tonge and Charles Campbell Irvine. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Carina Inez TongeDirector · since 2025
- Charles Campbell IrvineDirector · since 2020
- Richard HymanDirector · since 2020
- Morten JensenDirector · since 2009
- Patrick Brendan PriorDirector · since 2009
- Kieron Alfred TongeDirector · since 2004
- Ian Campbell DewarDirector · since 2004
- Robert BuchlerSecretary · since 2005
Previous officers 6
- Heather Ann Mcsharry 2011-2019 View profile
- Christopher William Arthur Davis 2009-2019 View profile
- Hans Jorgen Dalum 2004-2008 View profile
- Morten Dalum 2004-2008 View profile
- Knewco Limited 2004-2004 View profile
- Allan George Pratt 2004-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/07/2004
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.
- Ian Campbell Dewar ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ergonomic Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ergonomic Solutions International Limited
is controlled by Ian Campbell Dewar
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Campbell Dewar.
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.
7 directors on the board
- Ian Campbell Dewar Director · appointed 2004
- Morten Jensen Director · appointed 2009
- Charles Campbell Irvine Director · appointed 2020
- Carina Inez Tonge Director · appointed 2025
- Richard Hyman Director · appointed 2020
- Kieron Alfred Tonge Director · appointed 2004
- Patrick Brendan Prior Director · appointed 2009
Directors past 6 years
- Ian Campbell Dewar Director · appointed 2004
- Morten Jensen Director · appointed 2009
- Charles Campbell Irvine Director · appointed 2020
- Richard Hyman Director · appointed 2020
- Kieron Alfred Tonge Director · appointed 2004
- Patrick Brendan Prior Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Morten Jensen Director · appointed 2009
- Carina Inez Tonge Director · appointed 2025
- Richard Hyman Director · appointed 2020
Portfolio (4)
- Ian Campbell Dewar Director · appointed 2004
- Charles Campbell Irvine Director · appointed 2020
- Kieron Alfred Tonge Director · appointed 2004
- Patrick Brendan Prior Director · appointed 2009
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05192080
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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