Company
Ergea (Managed Healthcare) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Nicolas Daniel Girotto 2015-2015 View profile
- Jason Richard Long 2013-2022 View profile
- Stephen James Tuddenham 2013-2021 View profile
- Stephen Carr Hodgson 2013-2017 View profile
- Christopher James Langley 2013-2014 View profile
- Roger Roland Seymour 2013-2014 View profile
- Michael John Dix 2013-2014 View profile
- Peter Jonathan Lewin 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2013
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.
- Ergea UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ergea (Managed Healthcare) Limited
is controlled by Ergea UK and Ireland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ergea UK and Ireland Limited
is controlled by Ergea UK and Ireland Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2021-02-01 · source: Companies House PSC register - Ergea UK and Ireland Holdings Limited
is controlled by Ergea Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 · source: Companies House PSC register - Ergea Group UK Limited
is controlled by DWS Alternatives Global Limited
Evidence
active significant influence · notified 2023-05-05 · source: Companies House PSC register - 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
- European Value Added I (Alternate G.P.) LLP
- DB Investment Partners Limited
- DB Impact Investment Fund I, L.P.
- D B Investments (GB) Limited
- Bannerclose Limited
- Rreef European Value Added I (G.P.) Limited
- Deutsche Alternative Asset Management (UK) Limited
- Deutsche Trustee Company Limited
- Ergea UK and Ireland Limited
- Ergea Healthcare Leeds and Belfast Limited
- Ergea (Whittington) Limited
- DWS Group Services UK Limited
- DWS Alternatives Global Limited
- Ergea Healthcare Limited
- Ergea Leeds Limited
- Deutsche Holdings Limited
- Ergea Belfast Limited
- ONE Angel Square GP Limited
- DWS Investments UK Limited
- Secondary Opportunities Fund II, LP
- 11850666
- Leonardo III Initial GP Limited
- DB UK Bank Limited
- Ergea (Leicester 2) Limited
- Reference Capital Investments Limited
- Ergea UK and Ireland Holdings Limited
- 07694320
- Ergea Group UK Limited
- Ergea Holdings (MES) Limited
- Deutsche Bank Aktiengesellschaft
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.
4 directors on the board
- Victor James Wheeler Director · appointed 2023
- John Edward Muolo Director · appointed 2025
- David Anthony Rolfe Director · appointed 2017
- Mark Timothy Graves Director · appointed 2026
Directors past 6 years
- David Anthony Rolfe Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Victor James Wheeler Director · appointed 2023
- John Edward Muolo Director · appointed 2025
- David Anthony Rolfe Director · appointed 2017
- Mark Timothy Graves Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08434453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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