Company
Ergea UK and Ireland Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Fabio Morerio 2023-2024 View profile
- Alessandro Mussari 2022-2022 View profile
- Alessandro Dogliani 2021-2022 View profile
- Enrica Mambelli 2021-2022 View profile
- Nicolas Daniel Girotto 2015-2015 View profile
- Paul Richard Armstrong 2014-2014 View profile
- Robert Allen Piconi 2014-2016 View profile
- Stephen James Tuddenham 2014-2021 View profile
- Stephen Carr Hodgson 2014-2017 View profile
- Sean Russell Williams 2014-2014 View profile
- Michael John Dix 2014-2014 View profile
- Michael Pelham Morris Olive 2014-2014 View profile
- Peter Jonathan Lewin 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2014
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 Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01
Group
- 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
- 07694320
- Ergea Group UK Limited
- Ergea Holdings (MES) Limited
- Ergea (Managed Healthcare) 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 2022
- David Anthony Rolfe Director · appointed 2020
- Mark Timothy Graves Director · appointed 2026
Directors past 6 years
- David Anthony Rolfe Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Victor James Wheeler Director · appointed 2023
- John Edward Muolo Director · appointed 2022
- David Anthony Rolfe Director · appointed 2020
- 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
- 09069539
- 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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