Company · London
Cega Holdings Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- David Aidan Conway 2017-2021 View profile
- Alistair John David Hardie 2016-2020 View profile
- Muir Alastair Robertson 2016-2020 View profile
- Ivan John Keane 2016-2020 View profile
- Alan Robert Kinnear 2015-2016 View profile
- Geoffrey Edward Tyler 2015-2016 View profile
- Dr David Edward Holland 2015-2016 View profile
- Warwick Norman Hoddy 1999-2017 View profile
- Clive Edwin Ponsford 2016 View profile
- Graham Alastair Ponsford 2016 View profile
- Edwin Reginald Ponsford 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 07/06/1973
- Registered office
- London
- Previous names
- Cega Aviation Limited (until 02/01/2009)
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.
- Charles Taylor Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
Group
- Cega Holdings Limited
is controlled by Charles Taylor Insurance Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register - Charles Taylor Insurance Services Limited
is controlled by Axiom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Axiom Holdings Limited
is controlled by Charles Taylor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Charles Taylor Limited
is controlled by Jewel Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register - Jewel Bidco Limited
is controlled by Jewel Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register - Jewel Midco Limited
is controlled by Jewel Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register - Jewel Topco Limited
is controlled by Jewel Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
Ultimately controlled by Jewel Parentco Limited.
36 other companies in this group
- L C L Acquisitions Limited
- Charles Taylor Aviation (Asset Management) Limited
- 10849057
- 06702675
- Fadata UK Limited
- Charles Taylor Services Limited
- REF Wisdom Limited
- Charles Taylor Overseas Limited
- Charles Taylor Broker Services Limited
- Charles Taylor Limited
- Charles Taylor Insurance Services Limited
- Cega Group Services Limited
- Charles Taylor & CO. Limited
- 08600702
- Charles Taylor Insuretech Limited
- Jewel Bidco Limited
- Charles Taylor Administration Services Limited
- Charles Taylor Adjusting Limited
- Jewel Midco Limited
- Otak Limited
- KLA Holdings Limited
- Charles Taylor Warwick Limited
- Charles Taylor General Adjusting Services Limited
- 09083656
- Jewel Topco Limited
- Charles Taylor Vesta Limited
- Charles Taylor Holdings Limited
- Charles Taylor Wessex Limited
- Charles Taylor Investment Management Company Limited
- The Richards Hogg Lindley Group Limited
- Axiom Holdings Limited
- Taylor Risk Solutions Limited
- Axiom Services Limited
- 07327459
- 09578779
- Jewel Parentco Limited
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.
2 directors on the board
- Neil Patrick Heasman Director · appointed 2016
- Jody Robert Baker Director · appointed 2021
Directors past 6 years
- Neil Patrick Heasman Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Neil Patrick Heasman Director · appointed 2016
- Jody Robert Baker Director · appointed 2021
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
- 01117127
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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