Company
Firstassist Administration Limited
Firstassist Administration Limited is an active UK company (number 04268527), incorporated 2001, with 1 current director, Miles Stephens. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Philip Anthony Austin 2016-2020 View profile
- Joana Rita Da Costa Souteiro Sousa 2015-2017 View profile
- Susan Stevenson 2014-2016 View profile
- Gail Bernadette Costa 2013-2014 View profile
- Martin Totty 2013-2013 View profile
- David Aidan Conway 2006-2015 View profile
- Martin Richard Totty 2005-2011 View profile
- Swagatam Mukerji 2004-2006 View profile
- Timothy Andrew Ablett 2003-2006 View profile
- Michael John Logsdon 2001-2004 View profile
- Steven Archibald Wood 2001-2004 View profile
- Robert Fielding 2001-2003 View profile
- Irene Sanna Lefevre 2013-2025 View profile
- Christine Butler 2012-2013 View profile
- Frances Mary Firmin 2004-2012 View profile
- Peter William Smith 2003-2004 View profile
- Jacqueline Elizabeth Fox 2002-2003 View profile
- Vanessa Jones 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2001
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.
- Cigna Willow Holdings LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Firstassist Administration Limited
is controlled by Cigna Willow Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Cigna Willow Holdings LTD
is controlled by Cigna OAK Holdings LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cigna OAK Holdings LTD.
4 other companies in this group
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.
1 directors on the board
- Miles Stephens Director · appointed 2017
Directors past 6 years
- Miles Stephens Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04268527
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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