Discovery Education Europe Limited
Company 03261277 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.
3 directors on the board
- David Michael Savitz Jr. Director · appointed 2024
- Stephen Thomas Maciag Director · appointed 2024
- Brian Gregory Shaw Director · appointed 2019
3.7y median 2.3y
average tenure
6.7y
longest tenure
Directors past 6 years
- Brian Gregory Shaw Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Michael Savitz Jr. Director · appointed 2024
- Stephen Thomas Maciag Director · appointed 2024
- Brian Gregory Shaw Director · appointed 2019
0
also govern a charity
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.
Tech and media 6Finance 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Discovery Education Europe Group Limited 3 shared directors
- Education Media Delivery Limited 3 shared directors
- DE Europe Group Holding LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 03261277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1996 |
| Address | 9 PALACE YARD MEWS, BATH, BA1 2NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities
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.
- Discovery Education Europe Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08038218
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-13
Officers (38)
- Stephen Thomas Maciag Director · appointed 2024
- David Michael Savitz Jr. Director · appointed 2024
- Brian Gregory Shaw Director · appointed 2019
Show 35 former officers
- Jeremy David Cowdrey Director · appointed 2024 · resigned 2024
- William James Lock Director · appointed 2019 · resigned 2019
- Howard Lewis Director · appointed 2019 · resigned 2024
- Christopher Scott Mathews Director · appointed 2016 · resigned 2019
- Roanne Lea Weekes Director · appointed 2015 · resigned 2018
- Kelli Elizabeth Campbell Director · appointed 2014 · resigned 2023
- James Arthur Rosenstock Director · appointed 2014 · resigned 2015
- John Kenneth Honeycutt Director · appointed 2013 · resigned 2014
- Yitzchok Shmulewitz Director · appointed 2013 · resigned 2018
- Deirdre Forbes Director · appointed 2013 · resigned 2016
- Michael Papadimitriou Director · appointed 2013 · resigned 2015
- David Jones Owen Secretary · appointed 2011 · resigned 2013
- Jane Benson Director · appointed 2010 · resigned 2013
- John Macdonald Hardie Director · appointed 2009 · resigned 2013
- Arthur John Stringer Director · appointed 2009 · resigned 2013
- Brian Geoffrey Muirhead Director · appointed 2009 · resigned 2009
- Mark William Wood Director · appointed 2005 · resigned 2009
- Stuart Michael Veale Director · appointed 2003 · resigned 2013
- Richard John Mcgrath Director · appointed 2002 · resigned 2013
- Jonathan Ian Wells Director · appointed 2001 · resigned 2001
- Christopher Charles Allner Director · appointed 2001 · resigned 2003
- David John Montgomery Director · appointed 2001 · resigned 2006
- Timothy Michael Evans Director · appointed 2001 · resigned 2013
- Stephen William Tupper Secretary · appointed 2001 · resigned 2009
- James Bernard Farley Director · appointed 2001 · resigned 2005
- Nigel Spencer Drummond Director · appointed 2000 · resigned 2001
- Peter Michael Holland Director · appointed 2000 · resigned 2001
- Arthur Eric Jones Director · appointed 2000 · resigned 2000
- John Patrick Heininger Secretary · appointed 2000 · resigned 2001
- Leo Hellinga Director · appointed 1999 · resigned 2001
- Anthony John Bowden Director · appointed 1996 · resigned 2001
- Sylvia Joan Spencer Secretary · appointed 1996 · resigned 1996
- Benjamin Richard Warn Secretary · appointed 1996 · resigned 1998
- Lewis Richard Bronze Secretary · appointed 1996 · resigned 2013
- Simon Philip Harcourt Armes Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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