Network
The large node is Christie Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Victoria Anne Muir 2018-2021 View profile
- Laurie Benson 2017-2020 View profile
- Paul Ian Harding 2011-2026 View profile
- Prodaman Kumar Sarwal 2006-2018 View profile
- Antony Craven Chambers 2004-2018 View profile
- Yves Doukhan 2002-2004 View profile
- George Michael Likierman 2001-2011 View profile
- Amanda Mary Street 2000-2003 View profile
- Derek Henry Fitch 1999-2004 View profile
- Stephen Mansfield 1999-2001 View profile
- Andrew Hugh John Muir 1999-2005 View profile
- Christopher John Day 1996-2021 View profile
- Lord Peter Stewart Lane of Horsell 1994-2009 View profile
- Christopher John Ingram 1994-1996 View profile
- Caroline Frances Wade 1993-1994 View profile
- Kevin Robert Eakin 1998 View profile
- Charles William Munro Wilson 2000 View profile
- Philip Hammond Rhys Gwyn 2017 View profile
- David Barry Rugg 2023 View profile
- Michael Callis 1996 View profile
- Geoffrey George Wheatley 1993 View profile
- Lindsay Claude Neils Bury 1994 View profile
- Robert Michael Zenker 1994-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1980
Ownership
Owned by (3) 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.
- Hwfa Anthony Richard Gwyn
significant influence · notified 2025-11-19 - Hugh John Reay Geddes
significant influence · notified 2025-11-19 - Philip Hammond Rhys Gwyn ceased 2025-01-14
25-50% shares, 25-50% voting · notified 2017-06-26
Group
- 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
- Christie Owen & Davies Limited
- 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 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.
5 directors on the board
- Andrew Norbert Doyle Director · appointed 2021
- Daniel Ronald Prickett Director · appointed 2010
- Simon James Hawkins Director · appointed 2017
- Hwfa Anthony Richard Gwyn Director · appointed 2017
- Simon Edward Herrick Director · appointed 2021
Directors past 6 years
- Daniel Ronald Prickett Director · appointed 2010
- Simon James Hawkins Director · appointed 2017
- Hwfa Anthony Richard Gwyn Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Andrew Norbert Doyle Director · appointed 2021
- Daniel Ronald Prickett Director · appointed 2010
- Simon James Hawkins Director · appointed 2017
- Hwfa Anthony Richard Gwyn Director · appointed 2017
- Simon Edward Herrick Director · appointed 2021
Left in the last 12 months
- Paul Ian Harding Director · appointed 2011 · resigned 2026
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
- 01471939
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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