---
title: "CEGA GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f47f441-a500-51d4-ba6e-080c448d8ea2
json: https://whiteintel.dev/api/public/dossier/5f47f441-a500-51d4-ba6e-080c448d8ea2
identifier: oo:GB-COH-01303318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEGA GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01303318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f47f441-a500-51d4-ba6e-080c448d8ea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f47f441-a500-51d4-ba6e-080c448d8ea2  

## Ownership & control

### Owners / controllers

- **CEGA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1d83035-0cb1-5c50-a1d0-1c20e6547546
- **Cega Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3364cbb9-70e6-41ee-bad8-34949eac0c89

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01303318`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-03-17
- **Registered office:** 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
- **SIC:** 86900

### Officers

- [CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/903cca21-4553-5d8b-8c9c-b150b9ef1a89) — corporate secretary · appointed 2016-07-25
- BAKER, Jody Robert — director · British · appointed 2017-06-14
- HEASMAN, Neil Patrick — director · British · appointed 2016-07-25
- HODDY, Warwick Norman — secretary · British · appointed 1999-06-01 · resigned 2016-07-26
- PONSFORD, Edwin Reginald — secretary · British · resigned 1999-06-01
- CONWAY, David Aidan — director · British · appointed 2017-03-30 · resigned 2021-06-10
- HARDIE, Alistair John David — director · British · appointed 2016-07-25 · resigned 2020-07-31
- HARDIE, Alistair John David — director · British · appointed 2015-07-01 · resigned 2016-07-25
- HEASMAN, Neil Patrick — director · British · appointed 2013-05-15 · resigned 2016-07-25
- HODDY, Warwick Norman — director · British · appointed 2016-07-25 · resigned 2017-03-10
- HODDY, Warwick Norman — director · British · appointed 1999-06-01 · resigned 2016-07-25
- HOLLAND, David Edward, Dr — director · British · resigned 2016-07-25
- KEANE, Ivan John — director · British · appointed 2016-07-25 · resigned 2020-07-31
- MALCOLMSON, Grahame — director · British · appointed 2008-08-11 · resigned 2011-08-08
- PONSFORD, Clive Edwin — director · British · resigned 2015-07-01
- PONSFORD, Edwin Reginald — director · British · resigned 2007-04-30
- PONSFORD, Graham Alastair — director · British · resigned 2015-07-01
- ROBERTSON, Muir Alastair — director · British · appointed 2016-07-25 · resigned 2020-10-31
- ROBERTSON, Muir Alastair — director · British · appointed 2005-06-01 · resigned 2016-07-25
- TYLER, Geoffrey Edward — director · British · appointed 1999-06-01 · resigned 2016-05-31

### Beneficial owners (Persons with Significant Control)

- [Cega Holdings Limited](https://whiteintel.dev/entity/3364cbb9-70e6-41ee-bad8-34949eac0c89) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01303318
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01303318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEGA GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5f47f441-a500-51d4-ba6e-080c448d8ea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f47f441-a500-51d4-ba6e-080c448d8ea2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._