Company
Discoverie Group PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Celia Frances BaxterDirector · since 2023
- Rosalind Nana Emela KainyahDirector · since 2022
- Clive Graeme WatsonDirector · since 2019
- Bruce Mckenzie ThompsonDirector · since 2018
- Simon Mark GibbinsDirector · since 2010
- Nicholas John JefferiesDirector · since 2009
- Gregory Davidson-ShrineSecretary · since 2019
Previous officers 30
- Tracey Graham 2015-2024 View profile
- Malcolm Mcdonald Diamond 2015-2022 View profile
- Nicholas Robin Salmon 2015-2015 View profile
- Henrietta Elizabeth Marsh 2013-2019 View profile
- Richard John Brooman 2013-2019 View profile
- Ian Robert Fraser 2010-2012 View profile
- Stephen Charles Sydes 2008-2009 View profile
- Malcolm Howard Cooper 2008-2010 View profile
- Richard James Moon 2004-2017 View profile
- Graham John Williams 2003-2014 View profile
- Eric Anthony Barton 2002-2013 View profile
- Richard Allen 2000-2004 View profile
- David Channing Williams 1999-2004 View profile
- Derek Frederick Crook 1999-2000 View profile
- Alan Bernard Brooker 1996-2002 View profile
- Geoffrey Wilson Deith 1994-1995 View profile
- Rhys John Williams 1994-2005 View profile
- Jagjit Singh Virdee 1993-2008 View profile
- Bruce Lewis Hamilton Powell 1994 View profile
- John Arthur Hugh Curry 2005 View profile
- Anthony Joseph Laughton 2008 View profile
- Peter Herbert Quinn 1996 View profile
- Derek John Kingsbury 1994 View profile
- Nicholas Rowe 2019-2019 View profile
- Joanna Alwen Harkus Madge 2017-2019 View profile
- Gary Preston Shillinglaw 2008-2017 View profile
- Nicholas Rowe 2005-2008 View profile
- John Victor Pomeroy 2003-2005 View profile
- Charles Peter Bithell 2003-2003 View profile
- James Douglas Loveridge 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/1986
Group
No further corporate or individual controller is recorded above Discoverie Group PLC on the PSC register - it appears to be the top of its group.
35 other companies in this group
- Amega Group Limited
- Acal Supply Chain Limited
- Cabcon (UK) Limited
- Contour Electronics Limited
- Vertec Scientific Limited
- Sedgemoor Group Supplementary Pension Trustees Limited
- Sedgemoor Holdings Limited
- Herga Technology Limited
- Variohm Holdings Limited
- Contour Holdings Limited
- Bosunmark Limited
- Amega Electronics Limited
- Gothic Crellon Limited
- Discoverie Holdings LTD
- Antenova Limited
- Discoverie Nordic Holdings Limited
- Acal Electronics Limited
- 01974765
- Discoverie Electronics Limited
- Eurosensor Limited
- Ixthus Instrumentation Limited
- Cursor Controls Holdings Limited
- Sedgemoor Limited
- Sedgemoor Group Pension Trustees Limited
- Stortech Electronics Limited
- Townsend-Coates Limited
- Heason Technology Limited
- Radiatron Components Limited
- Positek Limited
- Radiatron Holdings Limited
- Cursor Controls Limited
- Noratel UK LTD
- Discoverie Management Services Limited
- Variohm-Eurosensor Limited
- Hivolt Capacitors Limited
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 for researchers
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.
6 directors on the board
- Simon Mark Gibbins Director · appointed 2010
- Rosalind Nana Emela Kainyah Director · appointed 2022
- Bruce Mckenzie Thompson Director · appointed 2018
- Nicholas John Jefferies Director · appointed 2009
- Clive Graeme Watson Director · appointed 2019
- Celia Frances Baxter Director · appointed 2023
Directors past 6 years
- Simon Mark Gibbins Director · appointed 2010
- Bruce Mckenzie Thompson Director · appointed 2018
- Nicholas John Jefferies Director · appointed 2009
- Clive Graeme Watson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Simon Mark Gibbins Director · appointed 2010
- Rosalind Nana Emela Kainyah Director · appointed 2022
- Bruce Mckenzie Thompson Director · appointed 2018
- Nicholas John Jefferies Director · appointed 2009
- Clive Graeme Watson Director · appointed 2019
- Celia Frances Baxter Director · appointed 2023
Also govern a charity
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
- 02008246
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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