Discoverie Holdings LTD
Company 01618416 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.
- Discoverie Electronics Limited 3 shared directors
- Sedgemoor Limited 2 shared directors
- Sens-Tech Limited 2 shared directors
- Gothic Crellon Limited 2 shared directors
- Radiatron Components Limited 2 shared directors
- Radiatron Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01618416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1982 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Discoverie Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Acal Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Paul Stuart Hill Director · appointed 2022
- Gregory Davidson-Shrine Director · appointed 2019
- Jeremy James Morcom Director · appointed 2018
- Simon Mark Gibbins Director · appointed 2010
- Nicholas John Jefferies Director · appointed 2010
Show 18 former officers
- Nicholas Rowe Secretary · appointed 2019 · resigned 2019
- Joanna Alwen Harkus Madge Secretary · appointed 2017 · resigned 2019
- Martin Franz Eckhard Pangels Director · appointed 2013 · resigned 2025
- Paul Howard Neville Director · appointed 2013 · resigned 2022
- Paul Graham Webster Director · appointed 2012 · resigned 2022
- Frederic Bruno Bernard Auguste Jean Chevallier Director · appointed 2010 · resigned 2012
- Philippe Robert Marie Gruson Director · appointed 2010 · resigned 2012
- Steven Carr Director · appointed 2009 · resigned 2010
- Stephen Charles Sydes Director · appointed 2008 · resigned 2009
- Malcolm Howard Cooper Director · appointed 2008 · resigned 2010
- Nicholas Rowe Secretary · appointed 2005 · resigned 2008
- John Victor Pomeroy Secretary · appointed 2003 · resigned 2005
- Charles Peter Bithell Secretary · appointed 2003 · resigned 2003
- James Douglas Loveridge Secretary · appointed 1999 · resigned 2000
- Jagjit Singh Virdee Director · appointed 1994 · resigned 2008
- Bruce Lewis Hamilton Powell Director · resigned 1993
- John Arthur Hugh Curry Director · resigned 2005
- Anthony Joseph Laughton Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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