What Christie Group say about themselves
“Helping businesses in healthcare, hospitality, leisure, medical, childcare and education.”
Christie Group PLC
- Incorporated
- 9 January 1980 (46 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Hwfa Anthony Richard GwynKatherine Henrietta GwynHugh John Reay Geddes
- Accounts type
- Group
- Region
- Greater London
- Address
- Whitefriars House6 Carmelite StreetLondonEC4Y 0BS
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born February 1979 (47)
Director · Appointed 1 June 2021
Irish
Born June 1959 (67)
British
Born June 1963 (63)
French, Charlotte Elizabeth
Secretary · Appointed 12 March 2019
Director · Appointed 18 September 2017
British
Born July 1971 (55)
Director · Appointed 18 September 2017
British
Born March 1980 (46)
Director · Appointed 22 March 2010
British
Born September 1976 (50)
Officer history (27 former)
7 September 2026
16 June 2026
10 July 2023
16 June 2021
16 June 2021
1 June 2021
1 May 2021
11 November 2020
12 March 2019
Appointed French, Charlotte Elizabeth as Secretary
12 March 2019
Resigned Prickett, Daniel Ronald as Secretary
14 June 2018
14 May 2018
24 January 2018
12 November 2017
18 September 2017
18 September 2017
18 September 2017
1 July 2011
15 June 2011
22 March 2010
22 March 2010
22 March 2010
Appointed Prickett, Daniel Ronald as Secretary
22 March 2010
19 January 2009
3 July 2006
27 June 2005
Resigned Muir, Andrew Hugh John as Director
14 December 2004
24 February 2004
Resigned Doukhan, Yves as Director
24 February 2004
27 March 2003
Resigned Street, Amanda Mary as Director
19 February 2002
Appointed Doukhan, Yves as Director
20 December 2001
17 August 2001
Resigned Mansfield, Stephen as Director
8 June 2000
3 March 2000
Appointed Street, Amanda Mary as Director
9 June 1999
Appointed Mansfield, Stephen as Director
9 June 1999
9 June 1999
Appointed Muir, Andrew Hugh John as Director
29 September 1998
1 July 1996
24 January 1996
24 January 1996
15 November 1994
15 November 1994
15 November 1994
15 November 1994
10 August 1994
10 August 1994
24 June 1994
24 June 1994
18 August 1993
Resigned Wheatley, Geoffrey George as Director
3 February 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1980 (46)
Katherine Henrietta Gwyn
Individual · Notified 19 November 2025
Has significant influence or control
British
Born July 1972 (54)
Hugh John Reay Geddes
Individual · Notified 19 November 2025
Has significant influence or control
British
Born April 1945 (81)
Former controllers (1)
14 January 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Christie Group PLC This company
Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Pinders Professional and Consultancy Services Limited Owns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 2 July 2026 | Resolutions | |||
| 25 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director |
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