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Cega Holdings Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Axiom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-26 · No cessation recorded

Source record 116862482
Show 2 ceased records
Charles Taylor Insurance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-19 · Ceased 2026-08-26

Source record 109985021
Cega Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-19

Source record 109695182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JB
Jody BakerCurrent director
Appointed 2021-06-10 · 5 yrs · Director
+3 others
CorpCharles Taylor Administration Services LimitedCurrent secretary
Appointed 2016-07-25 · 10 yrs
+38 others
NH
Neil HeasmanCurrent director
Appointed 2016-07-25 · 10 yrs · Director
+2 others
Show 18 historical appointments
DC
David ConwayResigned director
Resigned 2017-03-30 · 4 yrs · Accountant
AH
Alistair HardieResigned director
Resigned 2016-07-25 · 4 yrs · Director
MR
Muir RobertsonResigned director
Resigned 2016-07-25 · 4 yrs · Director
IK
Ivan KeaneResigned director
Resigned 2016-07-25 · 4 yrs · General Counsel And Group Company Secret
WH
Warwick HoddyResigned directorResigned secretary
Resigned 2016-07-25 · Director
AK
Alan KinnearResigned director
Resigned 2015-10-01 · Company Director
GT
Geoffrey TylerResigned director
Resigned 2015-07-01 · Director
DH
David HollandResigned director
Resigned 2015-07-01 · 1 yr · Doctor
NH
Neil HeasmanResigned director
Resigned 2015-07-01 · 1 yr · Director
EP
Edwin PonsfordResigned directorResigned secretary
Resigned 1994-06-29 · 12 yrs · Company Director
GP
Graham PonsfordResigned director
Resigned 1992-06-29 · 24 yrs · Company Director
CP
Clive PonsfordResigned director
Resigned 1992-06-29 · 24 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active