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Company

Cigna Chestnut Holdings, LTD

Cigna Chestnut Holdings, LTD is an active UK company (number 08739482), incorporated 2013, with 4 current directors including Eric Jason Cayford and Neil Robert Morrison. 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 Chestnut Holdings, LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Aisha Barclay 2020-2022 Director View profile
  2. Eric Thomas Melrose 2019-2025 Director View profile
  3. Kirsty Fiona Beswick 2019-2020 Director View profile
  4. Craig Bryce Nicholls 2016-2020 Director View profile
  5. Irene Pope Gentile 2013-2019 Director View profile
  6. Franklin Clark Barlow 2013-2019 Director View profile
  7. Joanne Ruth Hart 2013-2019 Director View profile
  8. Morag Margaret Dunlop 2013-2018 Director View profile
  9. David Sawyer Scheibe 2013-2022 Director View profile
  10. Irene Sanna Lefevre 2019-2025 Secretary View profile
  11. Christine Butler 2013-2019 Secretary View profile
  12. Irene Sanna Lefevre 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2013

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.

Group

  1. Cigna Chestnut Holdings, LTD is controlled by Cigna Walnut Holdings, LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cigna Walnut Holdings, LTD..

1 other company 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.

4 directors on the board

7.1y median 5.5y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08739482
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data