Cega Group Services Limited
Company 01303318 Active
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cega Holdings Limited 2 shared directors
- Charles Taylor Services Limited 1 shared director
- Charles Taylor Insurance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01303318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1977 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cega Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Jody Robert Baker Director · appointed 2017
- 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
- Grahame Malcolmson Director · appointed 2008 · resigned 2011
- Geoffrey Edward Tyler Director · appointed 1999 · resigned 2016
- Warwick Norman Hoddy Director · appointed 1999 · resigned 2017
- Edwin Reginald Ponsford Secretary · resigned 2007
- Clive Edwin Ponsford Director · resigned 2015
- Graham Alastair Ponsford Director · resigned 2015
- Holland, David Edward, Dr Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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