Discoverie Group PLC

Company 02008246 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.4y median 7.6y

average tenure

17.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 27Manufacturing 13Finance 4Retail and trade 4Education 2Mining 2Tech and media 2Agriculture 1

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

Sedgemoor Limited 2 shared directors
Discoverie Holdings LTD 2 shared directors
Discoverie Management Services Limited 2 shared directors
Avon Technologies PLC 1 shared director
ST.Helen's School Northwood 1 shared director
Norwood Partitions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02008246
Status	Active
Type	Public Limited Company
Incorporated	09/04/1986
Address	2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (37)

Baxter, Celia Frances Director · appointed 2023
Kainyah, Rosalind Nana Emela Director · appointed 2022
Davidson-Shrine, Gregory Secretary · appointed 2019
Watson, Clive Graeme Director · appointed 2019
Thompson, Bruce Mckenzie Director · appointed 2018
Gibbins, Simon Mark Director · appointed 2010
Jefferies, Nicholas John Director · appointed 2009
Rowe, Nicholas Former Secretary · appointed 2019 · resigned 2019
Harkus Madge, Joanna Alwen Former Secretary · appointed 2017 · resigned 2019
Graham, Tracey Former Director · appointed 2015 · resigned 2024
Diamond, Malcolm Mcdonald Former Director · appointed 2015 · resigned 2022
Salmon, Nicholas Robin Former Director · appointed 2015 · resigned 2015
Marsh, Henrietta Elizabeth Former Director · appointed 2013 · resigned 2019
Brooman, Richard John Former Director · appointed 2013 · resigned 2019
Fraser, Ian Robert Former Director · appointed 2010 · resigned 2012
Sydes, Stephen Charles Former Director · appointed 2008 · resigned 2009
Shillinglaw, Gary Preston Former Secretary · appointed 2008 · resigned 2017
Cooper, Malcolm Howard Former Director · appointed 2008 · resigned 2010
Rowe, Nicholas Former Secretary · appointed 2005 · resigned 2008
Moon, Richard James Former Director · appointed 2004 · resigned 2017
Pomeroy, John Victor Former Secretary · appointed 2003 · resigned 2005
Williams, Graham John Former Director · appointed 2003 · resigned 2014
Bithell, Charles Peter Former Secretary · appointed 2003 · resigned 2003
Barton, Eric Anthony Former Director · appointed 2002 · resigned 2013
Allen, Richard Former Director · appointed 2000 · resigned 2004
Channing Williams, David Former Director · appointed 1999 · resigned 2004
Loveridge, James Douglas Former Secretary · appointed 1999 · resigned 2000
Crook, Derek Frederick Former Director · appointed 1999 · resigned 2000
Brooker, Alan Bernard Former Director · appointed 1996 · resigned 2002
Deith, Geoffrey Wilson Former Director · appointed 1994 · resigned 1995
Williams, Rhys John Former Director · appointed 1994 · resigned 2005
Virdee, Jagjit Singh Former Director · appointed 1993 · resigned 2008
Powell, Bruce Lewis Hamilton Former Director · resigned 1994
Curry, John Arthur Hugh Former Director · resigned 2005
Laughton, Anthony Joseph Former Director · resigned 2008
Quinn, Peter Herbert Former Director · resigned 1996
Kingsbury, Derek John Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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