Company
Christie & CO (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Christopher John Day 2001-2020 View profile
- Philip Hammond Rhys Gwyn 2001-2017 View profile
- David Barry Rugg 2001-2023 View profile
- Douglas Field 2005-2008 View profile
- Stephen Charles Guesford 2003-2005 View profile
- Robert Michael Zenker 2001-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2001
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- 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
- 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.
2 directors on the board
- Darren Terry Bond Director · appointed 2021
- Simon James Hawkins Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Darren Terry Bond Director · appointed 2021
- Simon James Hawkins Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04227709
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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