Christie Group PLC
Company 01471939 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RCC Insurance Brokers PLC 2 shared directors
- RCC Business Mortgages PLC 2 shared directors
- Venpowa Limited 2 shared directors
- XYZ25 Limited 2 shared directors
- Christie Financial Services Limited 2 shared directors
- Venners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01471939 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/01/1980 |
| Address | WHITEFRIARS HOUSE, 6 CARMELITE STREET, LONDON, EC4Y 0BS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Hwfa Anthony Richard Gwyn British
significant influence or control - Ms Katherine Henrietta Gwyn British
significant influence or control - Mr Hugh John Reay Geddes British
significant influence or control - Mr Philip Hammond Rhys Gwyn ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (29)
- Andrew Norbert Doyle Director · appointed 2021
- Simon Edward Herrick Director · appointed 2021
- Charlotte Elizabeth French Secretary · appointed 2019
- Simon James Hawkins Director · appointed 2017
- Hwfa Anthony Richard Gwyn Director · appointed 2017
- Daniel Ronald Prickett Director · appointed 2010
Show 23 former officers
- Victoria Anne Muir Director · appointed 2018 · resigned 2021
- Laurie Benson Director · appointed 2017 · resigned 2020
- Paul Ian Harding Director · appointed 2011 · resigned 2026
- Prodaman Kumar Sarwal Director · appointed 2006 · resigned 2018
- Antony Craven Chambers Director · appointed 2004 · resigned 2018
- Yves Doukhan Director · appointed 2002 · resigned 2004
- George Michael Likierman Director · appointed 2001 · resigned 2011
- Amanda Mary Street Director · appointed 2000 · resigned 2003
- Derek Henry Fitch Director · appointed 1999 · resigned 2004
- Stephen Mansfield Director · appointed 1999 · resigned 2001
- Andrew Hugh John Muir Director · appointed 1999 · resigned 2005
- Christopher John Day Director · appointed 1996 · resigned 2021
- Robert Michael Zenker Secretary · appointed 1994 · resigned 2010
- Lane of Horsell, Peter Stewart, Lord Director · appointed 1994 · resigned 2009
- Christopher John Ingram Director · appointed 1994 · resigned 1996
- Caroline Frances Wade Director · appointed 1993 · resigned 1994
- Kevin Robert Eakin Director · resigned 1998
- Charles William Munro Wilson Director · resigned 2000
- Philip Hammond Rhys Gwyn Director · resigned 2017
- David Barry Rugg Director · resigned 2023
- Michael Callis Director · resigned 1996
- Geoffrey George Wheatley Director · resigned 1993
- Lindsay Claude Neils Bury Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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