Ergea Healthcare Limited
Company 07463229 Active
Connected board network
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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.
5 directors on the board
- Victor James Wheeler Director · appointed 2025
- John Edward Muolo Director · appointed 2010
- Michele Corti Director · appointed 2020
- David Anthony Rolfe Director · appointed 2025
- Mark Timothy Graves Director · appointed 2026
Directors past 6 years
- John Edward Muolo Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Victor James Wheeler Director · appointed 2025
- John Edward Muolo Director · appointed 2010
- Michele Corti Director · appointed 2020
- David Anthony Rolfe Director · appointed 2025
- Mark Timothy Graves Director · appointed 2026
Left in the last 12 months
- Guglielmo Brayda Di Soleto Director · appointed 2011 · resigned 2025
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.
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 5 shared directors
- Ergea Belfast Limited 5 shared directors
- Ergea UK and Ireland Limited 4 shared directors
- Ergea (Whittington) Limited 4 shared directors
- Ergea Holdings (MES) Limited 4 shared directors
- Ergea (Leicester 2) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07463229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2010 |
| Address | UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- DWS Alternatives Global Limited
significant influence · notified 2020-09-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ergea Healthcare Leeds and Belfast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24
Officers (8)
- Mark Timothy Graves Director · appointed 2026
- Victor James Wheeler Director · appointed 2025
- David Anthony Rolfe Director · appointed 2025
- Michele Corti Director · appointed 2020
- John Edward Muolo Director · appointed 2010
Show 3 former officers
- Guglielmo Brayda Di Soleto Director · appointed 2011 · resigned 2025
- Giuseppe Vailati Venturi Director · appointed 2011 · resigned 2020
- Achille De Bernardo Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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