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Companies/08434453

Ergea (Managed Healthcare) Limited

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

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122894689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MG
Mark Timothy GravesCurrent director
Appointed 2026-02-16
+10 others
JM
John Edward MuoloCurrent director
Appointed 2025-10-15 · Company Director
VW
Victor WheelerCurrent director
Appointed 2023-01-01 · 3 yrs · Financial Director
+11 others
DR
David RolfeCurrent director
Appointed 2017-02-01 · 9 yrs · Ceo
+18 others
Show 9 historical appointments
NG
Nicolas GirottoResigned director
Resigned 2015-07-13 · Chief Financial Officer
ST
Stephen TuddenhamResigned director
Resigned 2013-05-01 · 7 yrs · Commerical Director
JL
Jason LongResigned director
Resigned 2013-05-01 · 9 yrs · New Business Director
PL
Peter LewinResigned secretary
Resigned 2013-03-07 · 1 yr
CL
Christopher LangleyResigned director
Resigned 2013-03-07 · 1 yr · Ceo
SH
Stephen HodgsonResigned director
Resigned 2013-03-07 · 3 yrs · Business Development Director
RS
Roger SeymourResigned director
Resigned 2013-03-07 · 1 yr · Chief Financial Officer
PL
Peter LewinResigned director
Resigned 2013-03-07 · 1 yr · Company Executive
MD
Michael DixResigned director
Resigned 2013-03-07 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active