The Productivity Group
10754958
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 04/05/2017
CHAIRMAN OF THE JOHN LEWIS PARTNERSHIP
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 05/09/2018
DIRECTOR
BRITISH · MONACO · Age 62
Also on 10 other boards
director · Since 26/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Former
director · Resigned 12/06/2018
director · Resigned 18/09/2024
director · Resigned 31/03/2026
Persons with Significant Control
Charlie Mayfield
British · United Kingdom · Age 59
10, Queen Street Place, London, EC4R 1AG
Notified 04/05/2017
Ms Tera Allas
Finnish,British · United Kingdom · Age 57
10, Queen Street Place, London, EC4R 1AG
Notified 04/05/2017
Dr Hosein Khajeh-Hosseiny
British · Monaco · Age 62
Kemp House, 152-160 City Road, London, EC1V 2NX
Notified 05/09/2018
Mr Michael Leslie Davis
British · England · Age 53
10, Queen Street Place, London, EC4R 1AG
Notified 16/09/2024
Former PSCs
Mr Jeremy Anderson
Ceased 31/03/2026
Mr Roger Connor
Ceased 12/06/2018
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
10 QUEEN STREET PLACE
LONDON