Christie Group Plc

01471939

active

Public Limited Company

england wales

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

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

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 55

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 54

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