Company · Guildford
Antenova Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Paul Howard Neville 2021-2022 View profile
- Fiona Marion Mckinnon 2018-2024 View profile
- Aidan Richard Paul 2015-2021 View profile
- Newmedia Spark Directors Limited 2014-2015 View profile
- Colin Adrian Newman 2014-2019 View profile
- Christopher Flack 2013-2013 View profile
- John James Cronin 2012-2015 View profile
- Michael Andrew Bennett 2008-2011 View profile
- Timothy Shan Rea 2005-2008 View profile
- Alasdair Douglas Michael Greig 2005-2005 View profile
- Nigel Anthony Litchfield 2005-2011 View profile
- William Henry Sporborg 2002-2005 View profile
- Andrew Bruce Carruthers 2002-2014 View profile
- James Stuart Urquhart 2002-2008 View profile
- Dr Roger Jeremy Wise 2001-2003 View profile
- Peter Radley 2001-2005 View profile
- Professor Alan Walter Barrell 2001-2002 View profile
- James Dominic Brooke 2001-2007 View profile
- Dr Graham Edward Cooley 2000-2003 View profile
- Anthony John Burnett Winter 2000-2002 View profile
- Simon Henry Cooke 2000-2001 View profile
- Christopher Poulton 1999-2002 View profile
- Dr Matthew Gaved 1999-2001 View profile
- Christopher Flack 2010-2016 View profile
- John Daly 2005-2010 View profile
- Marcus John Scott 2003-2005 View profile
- Gregory James Mccray 2003-2012 View profile
- Gary Frederick Compton 2000-2003 View profile
- Pilgrim Giles William Beart 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 03/09/1999
- Registered office
- Guildford
Ownership
Owned by (2) 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.
- Discoverie Holdings LTD
75-100% shares, 75-100% voting · notified 2021-08-25 - Azini Capital Partners LLP ceased 2021-08-25
significant influence · notified 2016-04-06
Group
- Antenova Limited
is controlled by Discoverie Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-25 · source: Companies House PSC register - Discoverie Holdings LTD
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
- Amega Group Limited
- Acal Supply Chain Limited
- Cabcon (UK) Limited
- Contour Electronics Limited
- Vertec Scientific Limited
- Sedgemoor Group Supplementary Pension Trustees Limited
- Sedgemoor Holdings Limited
- Herga Technology Limited
- Variohm Holdings Limited
- Contour Holdings Limited
- Bosunmark Limited
- Amega Electronics Limited
- Gothic Crellon Limited
- Discoverie Holdings LTD
- Discoverie Nordic Holdings Limited
- Acal Electronics Limited
- 01974765
- Discoverie Electronics Limited
- Eurosensor Limited
- Ixthus Instrumentation Limited
- Cursor Controls Holdings Limited
- Sedgemoor Limited
- Sedgemoor Group Pension Trustees Limited
- Stortech Electronics Limited
- Townsend-Coates Limited
- Heason Technology Limited
- Radiatron Components Limited
- Positek Limited
- Radiatron Holdings Limited
- Cursor Controls Limited
- Noratel UK LTD
- Discoverie Management Services Limited
- Variohm-Eurosensor Limited
- Hivolt Capacitors Limited
- Discoverie Group PLC
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.
3 directors on the board
- Simon Mark Gibbins Director · appointed 2021
- Paul Stuart Hill Director · appointed 2011
- Keith Arthur Cornell Director · appointed 2024
Directors past 6 years
- Paul Stuart Hill Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Simon Mark Gibbins Director · appointed 2021
- Paul Stuart Hill Director · appointed 2011
- Keith Arthur Cornell Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03835617
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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