Company
Christie Owen & Davies Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Kelly Correen WrightDirector · since 2024
- Daniel Ronald PrickettDirector · since 2023
- Caroline Emma MatthewsDirector · since 2017
- Paul GrahamDirector · since 2017
- Nigel Stephens AstburyDirector · since 2015
- Carine BonnejeanDirector · since 2011
- Steven RodellDirector · since 2010
- Stephen OwensDirector · since 2010
- Darren Terry BondDirector · since 2007
- Courteney Ann Catherine DonaldsonDirector · since 2007
- Michael Talmage HodgesDirector · since 2005
- Timothy John MoxonDirector · since 2000
- Richard David LunnDirector · since 1999
- Simon Richard HughesDirector · since 1996
- Kay Heather BruntonSecretary · since 2022
Previous officers 198
- Simon Patrick Jackaman 2023-2024 View profile
- Pierre Denis Ricord 2023-2024 View profile
- Nicholas Lloyd Bywater 2023-2024 View profile
- Thomas Benjamin Wreford-Glanvill 2023-2024 View profile
- Oliver Cooper Watson 2023-2024 View profile
- Jonathan Booth 2023-2024 View profile
- Jack Naters Chard 2023-2023 View profile
- Richard Peter Anthony Wood 2023-2024 View profile
- Craig Alan Millward 2023-2024 View profile
- Karun-Raj Singh Ahluwalia 2022-2024 View profile
- Lindsey Hunt 2022-2024 View profile
- Sarah Hart 2022-2024 View profile
- Gary Witham 2022-2024 View profile
- Tobias Reinecke 2022-2022 View profile
- Sofia Beck 2022-2024 View profile
- Jamie Alexander Savage 2022-2024 View profile
- James Worthington 2022-2024 View profile
- David Cash 2022-2024 View profile
- Hannah Marion Gaskell 2021-2024 View profile
- David James John Eaves 2021-2024 View profile
- Joseph Matthew Swiers 2021-2024 View profile
- Sophie Louise Willcox 2021-2024 View profile
- Joanne Mary Mathers 2021-2024 View profile
- Stephen James Darbon 2021-2024 View profile
- Jordan Geoffrey Osborne Rundle 2021-2024 View profile
- Jamie Francis Keith 2021-2024 View profile
- Hannah Louise Irving 2020-2022 View profile
- James William Moore-Martin 2020-2024 View profile
- Anthony Sheb Hughes 2020-2024 View profile
- Stephen John Champion 2020-2024 View profile
- Sean Anthony Ludden 2020-2024 View profile
- Jamie Douglas Harvie-Austin 2019-2020 View profile
- Mark Kaluza 2019-2024 View profile
- Fiona Fieldhouse 2019-2024 View profile
- Jonathan Watson 2019-2024 View profile
- Alistair Greenhalgh 2019-2020 View profile
- Jonathan Hodgkins 2019-2024 View profile
- Camille De La Fosse 2019-2020 View profile
- Monique Morgan 2019-2020 View profile
- David Morris 2019-2024 View profile
- Olivia Chaplin 2018-2021 View profile
- Oliver Snowden 2018-2019 View profile
- Stuart Edward Drysdale 2018-2020 View profile
- Mark Andrew Craigen 2018-2020 View profile
- Nicholas James Brown 2017-2024 View profile
- Ramzi Ziad Adham Qattan 2017-2020 View profile
- Rosemary Jean Adlem 2017-2022 View profile
- Ryan Charles William Lynn 2017-2021 View profile
- Rachel Erica Seward 2017-2024 View profile
- Paul Thomas Reilly 2017-2024 View profile
- Keith Allen Stringer 2017-2024 View profile
- Carl Steer 2017-2024 View profile
- Max Weidl 2017-2017 View profile
- Stuart Mark Sayer 2016-2020 View profile
- Richard Michael Stanier Green 2016-2024 View profile
- Karl Clezy 2016-2024 View profile
- Julie Kitson 2016-2024 View profile
- Andrew Topham 2016-2024 View profile
- Neil Stephen Oxford 2016-2024 View profile
- Alastair John Robertson Hockley 2015-2024 View profile
- Edward Peter Benjamin Darley 2015-2024 View profile
- Barrie Williams 2015-2019 View profile
- Thomas Holt-Wilson 2015-2020 View profile
- Jacqueline Margaret Dyer 2015-2019 View profile
- Craig Dickson 2015-2015 View profile
- Andrew Evangelou 2015-2024 View profile
- John Andrew Mitchell 2015-2015 View profile
- Andrew Clive Moore 2015-2024 View profile
- Jonathan Robert Barnett 2015-2019 View profile
- Mark Worley 2015-2024 View profile
- Bernard Nicholas Wynne 2015-2020 View profile
- Jonathan David Board 2015-2024 View profile
- Mark Sagon Page 2015-2024 View profile
- Daniel Brian James Arrandale 2015-2021 View profile
- Alexander David Campbell 2015-2022 View profile
- Craig Lygate 2014-2018 View profile
- Jason Oliver Smith 2014-2019 View profile
- Emma Elizabeth Crawford 2014-2024 View profile
- Martin Elliot Daw 2014-2024 View profile
- Ross James Petar 2014-2014 View profile
- Kerr Alexander Sutherland Young 2014-2014 View profile
- Tracy Jane Duncan 2013-2013 View profile
- Stephen Adam Marc Jacobs 2013-2024 View profile
- Julian Antony Kemp 2013-2014 View profile
- Jane Lesley Wiley 2013-2016 View profile
- Matthew David Smith 2011-2019 View profile
- Benjamin Simon Freckingham 2011-2016 View profile
- Karl Justin Hines 2011-2024 View profile
- Christopher John Vowles 2011-2024 View profile
- Matthew John Williamson 2011-2017 View profile
- Andrew Charles Birnie 2011-2024 View profile
- Daniel John Arnold 2010-2015 View profile
- Christopher Simon Field 2010-2010 View profile
- Andreas John Scriven 2010-2017 View profile
- David Creamore 2009-2015 View profile
- Neil Thomson 2008-2010 View profile
- Jonathan Philip Stimpson 2008-2011 View profile
- Robert Chess 2008-2015 View profile
- William Couper 2008-2008 View profile
- Graeme John Knox Smith 2008-2013 View profile
- Lorna Claire Byrne 2008-2012 View profile
- Sean Ludden 2008-2010 View profile
- George Ranachan 2008-2024 View profile
- Robert Field 2008-2008 View profile
- Brian Sheldon 2007-2024 View profile
- Guy Whinfield Bosanko 2007-2009 View profile
- David Lee 2007-2024 View profile
- Martin Gould 2007-2024 View profile
- Stephen Hattley 2007-2012 View profile
- Jeremy Cashmore 2007-2024 View profile
- Gavin Wright 2007-2016 View profile
- Andrew Little 2007-2011 View profile
- Simon Harvey 2007-2024 View profile
- Allen Shepherd 2007-2013 View profile
- Stephen Darbon 2007-2009 View profile
- Charles Phillips 2007-2024 View profile
- Lee Howard 2007-2024 View profile
- David Mathieson 2007-2016 View profile
- Jonathan Parrish 2007-2020 View profile
- Robert Treleaven Kinsman 2005-2024 View profile
- Daniel Paul Griffiths 2005-2017 View profile
- Edward Jonathan Bellfield 2005-2024 View profile
- Martin Glyn Hales Davis 2005-2016 View profile
- Terence Michael Norman 2005-2021 View profile
- Lawrence Telford 2005-2007 View profile
- Denis Gerard Hillier 2005-2009 View profile
- Iain William Rory Colquhoun 2004-2013 View profile
- Simon Hudspeth 2004-2008 View profile
- John Edward Harrison 2004-2024 View profile
- Simon Chaplin 2004-2024 View profile
- Noel Patrick Moffitt 2004-2024 View profile
- Eric Christopher Spencer 2004-2009 View profile
- Jonathan Hill 2004-2019 View profile
- Jonathan Frederic Mark Wickens 2004-2024 View profile
- Simon Nicholas John Stevens 2004-2017 View profile
- Shaun Bryndon Skidmore 2004-2006 View profile
- Peter Harold Taylor 2004-2024 View profile
- Nicholas Calfe 2004-2023 View profile
- Robert Christopher Campany 2004-2008 View profile
- Adrian Neil Curtis Mattock 2004-2007 View profile
- Nicholas Foster Broadbent 2003-2007 View profile
- Nigel Anthony Robert Newton Taylor 2003-2005 View profile
- Jeremy Cormac Jones 2003-2024 View profile
- Andrew Bower 2003-2019 View profile
- Martin Andrew Lewis Robb 2003-2016 View profile
- Robert John Mellamphy 2003-2022 View profile
- Gordon Kenneth Sims 2002-2016 View profile
- Adam James Lenton 2001-2006 View profile
- Paula Jane Hatherrill-Burgess 2001-2005 View profile
- Rachel Anne Caroline Mccarthy 2001-2004 View profile
- Graham Anthony Dodd 2001-2005 View profile
- Neil Huw Morgan 2000-2024 View profile
- David John Blythe 2000-2016 View profile
- David Pearson Dean 2000-2013 View profile
- Anthony Ian Evans 2000-2024 View profile
- David Robert Beecham 2000-2006 View profile
- Timothy John Gooding 2000-2023 View profile
- Clive David Lickley 2000-2004 View profile
- Karen Vicki Phelan 2000-2006 View profile
- James Shorthouse 1999-2012 View profile
- Anthony John Crocker 1999-2016 View profile
- Paul Clifford Steward 1999-2009 View profile
- Ian Craig Wilkie 1999-2002 View profile
- Charles Harrison-Pinder 1999-2006 View profile
- Peter Harold Taylor 1999-2000 View profile
- Colin Dennis Hall 1999-2001 View profile
- Richard Anthony Hulyer 1999-2002 View profile
- Ian Raymond Garrood 1999-2005 View profile
- Mark Michael Sheehan 1998-2004 View profile
- David Thomas Graeme Reid 1998-2006 View profile
- Jeremy Hill 1996-2015 View profile
- Craig Philip Woollam 1996-1999 View profile
- Jonathan Kay Patrick 1995-2024 View profile
- Norman James Cockburn 1994-2008 View profile
- Iain Michael Lock 1994-2002 View profile
- David Barrie Wrightson 1993-2006 View profile
- Gerard Bernard Nolan 1993-1994 View profile
- Andrew Hugh Mcarthur 1993-2006 View profile
- Stuart James Ferguson 1993-2010 View profile
- Patrick John Ryan 1992-1999 View profile
- Ianja Davie 1995 View profile
- Richard Martin Hill 1994 View profile
- Kevin Robert Eakin 1998 View profile
- Robert Thompson 1993 View profile
- Colin Wellstead 2007 View profile
- James Owen 2005 View profile
- Christopher John Day 2020 View profile
- Philip Hammond Rhys Gwyn 2017 View profile
- Julian David Troup 2002 View profile
- David Barry Rugg 2023 View profile
- Ian Alexander Martin 2016 View profile
- Lawrence F Scott 1993 View profile
- Martin Leon Holgate 1996 View profile
- Geoffrey Sydney Knowles 2003 View profile
- Simon James Hawkins 2005-2018 View profile
- Sharon O Kane 1998-2000 View profile
- Stephen Charles Guesford 1994-2005 View profile
- Katherine Jane Louise John 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/1948
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christie & CO (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Christie Owen & Davies Limited
is controlled by Christie & CO (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Christie & CO (Holdings) Limited
is controlled by Christie Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Christie Group PLC
is controlled by Hwfa Anthony Richard Gwyn
Evidence
active significant influence · notified 2025-11-19 · source: Companies House PSC register
Ultimately controlled by Hwfa Anthony Richard Gwyn.
31 other companies in this group
- 14192069
- Christie Insurance Services Limited
- Christie First Limited
- 13737137
- 04605119
- XYZ25 Limited
- Venners Retail Systems (Holdings) Limited
- Venners Computer Systems (Research and Development) Limited
- 01498983
- 04566813
- Pinderpack Limited
- Pinders Professional and Consultancy Services Limited
- RCC Business Mortgages PLC
- RCC Insurance Brokers PLC
- Christie Consulting International Limited
- Nashdome Limited
- Guardlevel Limited
- Venpowa Limited
- West London Estates Limited
- Chewil Limited
- 04021520
- Christie Corporate Finance Limited
- Venners Computer Systems Limited
- 05237349
- Fourdean Limited
- Venners Limited
- Christie & CO (Holdings) Limited
- Quest for Quality Limited
- Christie Financial Services Limited
- Christie Group PLC
- Christie Group Central Services LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- Simon Richard Hughes Director · appointed 1996
- Darren Terry Bond Director · appointed 2007
- Richard David Lunn Director · appointed 1999
- Courteney Ann Catherine Donaldson Director · appointed 2007
- Carine Bonnejean Director · appointed 2011
- Caroline Emma Matthews Director · appointed 2017
- Michael Talmage Hodges Director · appointed 2005
- Daniel Ronald Prickett Director · appointed 2023
- Kelly Correen Wright Director · appointed 2024
- Steven Rodell Director · appointed 2010
- Timothy John Moxon Director · appointed 2000
- Paul Graham Director · appointed 2017
- Stephen Owens Director · appointed 2010
- Nigel Stephens Astbury Director · appointed 2015
Directors past 6 years
- Simon Richard Hughes Director · appointed 1996
- Darren Terry Bond Director · appointed 2007
- Richard David Lunn Director · appointed 1999
- Courteney Ann Catherine Donaldson Director · appointed 2007
- Carine Bonnejean Director · appointed 2011
- Caroline Emma Matthews Director · appointed 2017
- Michael Talmage Hodges Director · appointed 2005
- Steven Rodell Director · appointed 2010
- Timothy John Moxon Director · appointed 2000
- Paul Graham Director · appointed 2017
- Stephen Owens Director · appointed 2010
- Nigel Stephens Astbury Director · appointed 2015
First-time vs portfolio directors
First-time (8)
- Simon Richard Hughes Director · appointed 1996
- Richard David Lunn Director · appointed 1999
- Carine Bonnejean Director · appointed 2011
- Caroline Emma Matthews Director · appointed 2017
- Kelly Correen Wright Director · appointed 2024
- Steven Rodell Director · appointed 2010
- Timothy John Moxon Director · appointed 2000
- Paul Graham Director · appointed 2017
Portfolio (6)
- Darren Terry Bond Director · appointed 2007
- Courteney Ann Catherine Donaldson Director · appointed 2007
- Michael Talmage Hodges Director · appointed 2005
- Daniel Ronald Prickett Director · appointed 2023
- Stephen Owens Director · appointed 2010
- Nigel Stephens Astbury Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00453594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data