Discovery Worldwide Limited
Company 03484973 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aito - the Specialist Travel Association LTD 1 shared director
- Aito Promotions Limited 1 shared director
- Sunvil Africa Limited 1 shared director
- Expert Africa Limited 1 shared director
- The Travelling Experts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03484973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1997 |
| Address | TATENDA BOUNDARY ROAD, DOCKENFIELD, FARNHAM, SURREY, GU10 4EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Travelling Experts Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sunvil International Sales Limited ceased 2025
ownership of shares 50-75% voting rights 25-50% - Mr Christopher John Mcintyre ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Susan Mcintyre Secretary · appointed 2016
- Christopher John Mcintyre Director · appointed 1997
Show 6 former officers
- Ismet Emin Secretary · appointed 2011 · resigned 2016
- John Fox Brown Secretary · appointed 2006 · resigned 2011
- Noel Alex Josephides Director · appointed 1998 · resigned 2025
- Noubar John Der Parthog Director · appointed 1998 · resigned 2018
- Peter Vasken Dudley Der Parthog Director · appointed 1998 · resigned 2025
- Stephen Andrew Strange Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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