Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Discoverie Management Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Discoverie Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Martin Franz Eckhard Pangels 2015-2016 Director View profile
  2. Stephen Charles Sydes 2008-2009 Director View profile
  3. Malcolm Howard Cooper 2008-2010 Director View profile
  4. Jagjit Singh Virdee 1994-2008 Director View profile
  5. Bruce Lewis Hamilton Powell 1993 Director View profile
  6. John Arthur Hugh Curry 2005 Director View profile
  7. Anthony Joseph Laughton 2008 Director View profile
  8. Nicholas Rowe 2019-2019 Secretary View profile
  9. Joanna Alwen Harkus Madge 2017-2019 Secretary View profile
  10. Nicholas Rowe 2005-2008 Secretary View profile
  11. John Victor Pomeroy 2003-2005 Secretary View profile
  12. Charles Peter Bithtell 2003-2003 Secretary View profile
  13. James Douglas Loveridge 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/07/1986

Ownership

Owned by (1) 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.

Group

  1. Discoverie Management Services Limited is controlled by Discoverie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Discoverie Group PLC.

35 other companies 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.

2 directors on the board

16.5y median 16.5y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Professional services 23Manufacturing 11Finance 3Retail and trade 3Tech and media 2

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
02036196
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data