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Christie Group Plc

01471939

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WHITEFRIARS HOUSE, LONDON, EC4Y 0BS
Incorporated 09/01/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Daniel Ronald Prickett

director · Since 22/03/2010

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Paul Ian Harding

director · Since 01/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Hwfa Anthony Richard Gwyn

director · Since 18/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Simon James Hawkins

director · Since 18/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Charlotte Elizabeth French

secretary · Since 12/03/2019

Mr Simon Edward Herrick

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Andrew Norbert Doyle

director · Since 01/06/2021

DIRECTOR

IRISH · ENGLAND · Age 67

Also on 11 other boards

Persons with Significant Control

Mr Hwfa Anthony Richard Gwyn

Significant control

British · England · Age 46

Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Notified 19/11/2025

Ms Katherine Henrietta Gwyn

Significant control

British · England · Age 53

Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Notified 19/11/2025

Mr Hugh John Reay Geddes

Significant control

British · England · Age 81

Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Notified 19/11/2025

Former PSCs

Mr Philip Hammond Rhys Gwyn

Ceased 14/01/2025

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2009Registered 23/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2009Registered 18/02/2009Satisfied 14/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1991Registered 20/08/1991Satisfied 14/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1991Registered 20/08/1991Satisfied 07/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1990Registered 15/01/1990Satisfied 13/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1989Registered 02/02/1989Satisfied 30/11/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1986Registered 05/07/1986Satisfied 30/11/1990
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1985Registered 19/03/1985Satisfied 12/01/2005