Cega Holdings Limited
Company 01117127 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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
- Cega Group Services Limited 2 shared directors
Connected through a shared director
- Charles Taylor Services Limited 1 shared director
- Charles Taylor Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01117127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1973 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| 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.
- Charles Taylor Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06702675
75-100% shares, 75-100% voting · notified 2016-04-06 - Cega Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Jody Robert Baker Director · appointed 2021
- Neil Patrick Heasman Director · appointed 2016
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2016
Show 11 former officers
- David Aidan Conway Director · appointed 2017 · resigned 2021
- Alistair John David Hardie Director · appointed 2016 · resigned 2020
- Muir Alastair Robertson Director · appointed 2016 · resigned 2020
- Ivan John Keane Director · appointed 2016 · resigned 2020
- Alan Robert Kinnear Director · appointed 2015 · resigned 2016
- Geoffrey Edward Tyler Director · appointed 2015 · resigned 2016
- Holland, David Edward, Dr Director · appointed 2015 · resigned 2016
- Warwick Norman Hoddy Director · appointed 1999 · resigned 2017
- Edwin Reginald Ponsford Secretary · resigned 2007
- Clive Edwin Ponsford Director · resigned 2016
- Graham Alastair Ponsford Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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