Company · London
The Productivity Group
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Patricia Ann Blatherwick 2024-2024 View profile
- Jeremy Anderson 2017-2026 View profile
- Roger Connor 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/05/2017
- Registered office
- London
- Also a registered charity
- The Productivity Group
Ownership
Owned by (4) 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.
- Tera Allas
significant influence · notified 2017-05-04 - Michael Leslie Davis
significant influence · notified 2024-09-16 - confirmed: also a director of this company - Jeremy Anderson ceased 2026-03-31
significant influence · notified 2017-05-04 - confirmed: also a director of this company - Roger Connor ceased 2018-06-12
significant influence · notified 2017-05-04
Group
- The Productivity Group
is controlled by Tera Allas
Evidence
active significant influence · notified 2017-05-04 · source: Companies House PSC register
Ultimately controlled by Tera Allas.
1 other company in this group
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.
4 directors on the board
- Dr Hosein Khajeh-Hosseiny Director · appointed 2018
- Michael Leslie Davis Director · appointed 2024
- Tera Allas Director · appointed 2017
- Sir Charlie Mayfield Director · appointed 2017
Directors past 6 years
- Dr Hosein Khajeh-Hosseiny Director · appointed 2018
- Tera Allas Director · appointed 2017
- Sir Charlie Mayfield Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Michael Leslie Davis Director · appointed 2024
- Tera Allas Director · appointed 2017
Portfolio (2)
- Dr Hosein Khajeh-Hosseiny Director · appointed 2018
- Sir Charlie Mayfield Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Jeremy Anderson Director · appointed 2017 · 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
- 10754958
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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