Discoverie Management Services Limited
Company 02036196 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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 Group PLC 2 shared directors
- Herga Technology Limited 1 shared director
- Sens-Tech Limited 1 shared director
- Townsend-Coates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02036196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1986 |
| 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 (1)
- Discoverie Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Davidson-Shrine, Gregory Secretary · appointed 2019
- 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
- Pangels, Martin Franz Eckhard Former Director · appointed 2015 · resigned 2016
- Sydes, Stephen Charles Former Director · appointed 2008 · resigned 2009
- Cooper, Malcolm Howard Former Director · appointed 2008 · resigned 2010
- Rowe, Nicholas Former Secretary · appointed 2005 · resigned 2008
- Pomeroy, John Victor Former Secretary · appointed 2003 · resigned 2005
- Bithtell, Charles Peter Former Secretary · appointed 2003 · resigned 2003
- Loveridge, James Douglas Former Secretary · appointed 1999 · resigned 2000
- Virdee, Jagjit Singh Former Director · appointed 1994 · resigned 2008
- Powell, Bruce Lewis Hamilton Former Director · resigned 1993
- Curry, John Arthur Hugh Former Director · resigned 2005
- Laughton, Anthony Joseph Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record