The Productivity Group

10754958

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 04/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Tera Allas

director · Since 04/05/2017

ECONOMIST

FINNISH,BRITISH · UNITED KINGDOM · Age 57

Sir Charlie Mayfield

director · Since 04/05/2017

CHAIRMAN OF THE JOHN LEWIS PARTNERSHIP

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Dr Hosein Khajeh-Hosseiny

director · Since 05/09/2018

DIRECTOR

BRITISH · MONACO · Age 62

Also on 10 other boards

Mr Michael Leslie Davis

director · Since 26/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Charlie Mayfield

Significant control

British · United Kingdom · Age 59

10, Queen Street Place, London, EC4R 1AG

Notified 04/05/2017

Ms Tera Allas

Significant control

Finnish,British · United Kingdom · Age 57

10, Queen Street Place, London, EC4R 1AG

Notified 04/05/2017

Dr Hosein Khajeh-Hosseiny

Significant control

British · Monaco · Age 62

Kemp House, 152-160 City Road, London, EC1V 2NX

Notified 05/09/2018

Mr Michael Leslie Davis

Significant control

British · England · Age 53

35, Northampton Square, London, EC1V 0AX

Notified 16/09/2024

Former PSCs

Mr Jeremy Anderson

Ceased 31/03/2026

Mr Roger Connor

Ceased 12/06/2018