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Cigna OAK Holdings LTD

Cigna OAK Holdings LTD is an active UK company (number 04683451), incorporated 2003, with 3 current directors including Mark Alexander Thomson and Denise Hall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cigna OAK Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Benoit-Laurent Yerna 2017-2019 Director View profile
  2. James Bruce 2017-2020 Director View profile
  3. Philip Anthony Austin 2016-2020 Director View profile
  4. Joana Rita Da Costa Souteiro Sousa 2015-2017 Director View profile
  5. Morag Margaret Dunlop 2015-2018 Director View profile
  6. Susan Stevenson 2014-2016 Director View profile
  7. Martin Totty 2013-2013 Director View profile
  8. Gail Bernadette Costa 2013-2018 Director View profile
  9. Timothy Donald Buckley 2013-2020 Director View profile
  10. Eric Maximilien Paul Francois Daout 2013-2017 Director View profile
  11. Alistair John David Hardie 2011-2013 Director View profile
  12. Alastair Lawson Watt 2011-2020 Director View profile
  13. James Robert Parker 2011-2015 Director View profile
  14. Sebastien Hasle 2011-2020 Director View profile
  15. Jason Dominic Sadler 2011-2013 Director View profile
  16. Jeffrey Temple Rigg 2011-2013 Director View profile
  17. John Hunter Maxwell 2009-2011 Director View profile
  18. Simon Tudor Ellen 2008-2011 Director View profile
  19. David Aidan Conway 2006-2015 Director View profile
  20. Martin Richard Totty 2005-2011 Director View profile
  21. Swagatam Mukerji 2004-2008 Director View profile
  22. Sir Arthur David Chessells 2004-2007 Director View profile
  23. Rodney Pennington Baker-Bates 2003-2009 Director View profile
  24. Owen John Clarke 2003-2011 Director View profile
  25. Andrew Stuart Murtagh 2003-2007 Director View profile
  26. Christopher Jeffrey Thomas 2003-2003 Director View profile
  27. Ross Nigel Edmiston 2003-2003 Director View profile
  28. Steven Archibald Wood 2003-2004 Director View profile
  29. Christopher Martin Jones 2003-2003 Director View profile
  30. Michael John Logsdon 2003-2004 Director View profile
  31. Robert Fielding 2003-2003 Director View profile
  32. Melvyn Harold Measures 2003-2003 Director View profile
  33. Timothy Andrew Ablett 2003-2008 Director View profile
  34. Christina Sharp 2003-2003 Director View profile
  35. Irene Sanna Lefevre 2013-2025 Secretary View profile
  36. Christine Hamilton Butler 2012-2013 Secretary View profile
  37. Frances Mary Firmin 2004-2012 Secretary View profile
  38. Peter William Smith 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2003

Group

No further corporate or individual controller is recorded above Cigna OAK Holdings LTD on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

6.7y median 5.7y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 7

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
04683451
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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