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Companies/01471939

Christie Group PLC

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1980Public Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
HG
Mr Hugh John Reay GeddesIndividual
Significant influence or control

Notified 2025-11-19 · No cessation recorded

Source record 112923252
HG
Mr Hwfa Anthony Richard GwynIndividual
Significant influence or control

Notified 2025-11-19 · No cessation recorded

Source record 116660722
KG
Ms Katherine Henrietta GwynIndividual
Significant influence or control

Notified 2025-11-19 · No cessation recorded

Source record 116662206
Show 1 ceased record
PG
Mr Philip Hammond Rhys GwynIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2025-01-14

Source record 119786284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
DB
Darren BondCurrent director
Appointed 2026-09-07
+2 others
AD
Andrew DoyleCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+9 others
SH
Simon HerrickCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+17 others
CF
Charlotte FrenchCurrent secretary
Appointed 2019-03-12 · 7 yrs
+3 others
SH
Simon HawkinsCurrent director
Appointed 2017-09-18 · 9 yrs · Director
+12 others
HG
Hwfa GwynCurrent director
Appointed 2017-09-18 · 9 yrs · Director
+3 others
DP
Daniel PrickettCurrent director
Appointed 2010-03-22 · 16 yrs · Chief Executive
+30 others
Show 27 historical appointments
VM
Victoria MuirResigned director
Resigned 2018-05-14 · 3 yrs · Director
LB
Laurie BensonResigned director
Resigned 2017-11-12 · 2 yrs · Director
PH
Paul HardingResigned director
Resigned 2011-07-01 · 14 yrs · Director
DP
Daniel PrickettResigned secretary
Resigned 2010-03-22 · 8 yrs
PS
Prodaman SarwalResigned director
Resigned 2006-07-03 · 11 yrs · Fca
AC
Antony ChambersResigned director
Resigned 2004-02-24 · 14 yrs · Company Director
YD
Yves DoukhanResigned director
Resigned 2002-02-19 · 2 yrs · Company Director
GL
George LikiermanResigned director
Resigned 2001-12-20 · 9 yrs · Company Director
AS
Amanda StreetResigned director
Resigned 2000-03-03 · 3 yrs · Company Director
SM
Stephen MansfieldResigned director
Resigned 1999-06-09 · 2 yrs · Company Director
DF
Derek FitchResigned director
Resigned 1999-06-09 · 5 yrs · Company Director
AM
Andrew MuirResigned director
Resigned 1999-06-09 · 6 yrs · Company Director
CD
Christopher DayResigned director
Resigned 1996-07-01 · 24 yrs · Company Director
RZ
Robert ZenkerResigned directorResigned secretary
Resigned 1994-11-15 · 15 yrs · Finance Director
LB
Lindsay BuryResigned director
Resigned 1994-08-09 · Non Executive Director
PL
Peter Lane Of HorsellResigned director
Resigned 1994-06-24 · 14 yrs · Peer Of The Realm
CI
Christopher IngramResigned director
Resigned 1994-06-24 · 1 yr · Chairman And Chief Executive
CW
Caroline WadeResigned directorResigned secretary
Resigned 1993-02-03 · 1 yr · Chartered Accountant
KE
Kevin EakinResigned director
Resigned 1992-08-09 · 6 yrs · Director
CW
Charles WilsonResigned director
Resigned 1992-08-09 · 7 yrs · Non Executive Director
GW
Geoffrey WheatleyResigned director
Resigned 1992-08-09 · 1 yr · Director
PG
Philip GwynResigned director
Resigned 1992-08-09 · 25 yrs · Company Director
MC
Michael CallisResigned director
Resigned 1992-08-09 · 3 yrs · Director
DR
David RuggResigned director
Resigned 1992-08-09 · 30 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active