Discovery Education Europe Group Limited
Company 04075079 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
3.7y median 2.3y
average tenure
6.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Discovery Education Europe Limited 3 shared directors
- Education Media Delivery Limited 3 shared directors
- DE Europe Group Holding LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04075079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2000 |
| Address | 9 PALACE YARD MEWS, 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
Ownership - persons with significant control (2)
- De Europe Group Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dni Europe Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Maciag, Stephen Thomas Director · appointed 2024
- Savitz JR., David Michael Director · appointed 2024
- Shaw, Brian Gregory Director · appointed 2019
- Cowdrey, Jeremy David Former Director · appointed 2024 · resigned 2024
- Lock, William James Former Director · appointed 2019 · resigned 2019
- Lewis, Howard Former Director · appointed 2019 · resigned 2024
- Mathews, Christopher Scott Former Director · appointed 2016 · resigned 2019
- Weekes, Roanne Lea Former Director · appointed 2015 · resigned 2018
- Campbell, Kelli Elizabeth Former Director · appointed 2014 · resigned 2023
- Rosenstock, James Arthur Former Director · appointed 2014 · resigned 2015
- Honeycutt, John Kenneth Former Director · appointed 2013 · resigned 2014
- Schmulewitz, Yitzchok Former Director · appointed 2013 · resigned 2018
- Forbes, Deirdre Former Director · appointed 2013 · resigned 2016
- Papadimitriou, Michael Former Director · appointed 2013 · resigned 2015
- Isherwood, Glyn Robert Former Director · appointed 2012 · resigned 2013
- Jones Owen, David Former Secretary · appointed 2011 · resigned 2013
- Benson, Jane Former Director · appointed 2010 · resigned 2013
- Cockburn, Darren Scott Former Director · appointed 2010 · resigned 2012
- Hempenstall, Thomas Former Director · appointed 2010 · resigned 2013
- Hardie, John Macdonald Former Director · appointed 2009 · resigned 2013
- Muirhead, Brian Geoffrey Former Director · appointed 2009 · resigned 2009
- Stringer, Arthur John Former Director · appointed 2008 · resigned 2013
- Schwarz, Nathalie Esther Former Director · appointed 2008 · resigned 2010
- Hodgson, Michael Charles Peter Former Director · appointed 2007 · resigned 2008
- Williamson Atkins, Sarah Frances Former Director · appointed 2007 · resigned 2008
- Fishburn, John Dudley Former Director · appointed 2006 · resigned 2009
- Wimpress, David Arthur Former Director · appointed 2006 · resigned 2009
- Wood, Mark William Former Director · appointed 2005 · resigned 2009
- Veale, Stuart Michael Former Director · appointed 2003 · resigned 2013
- Mcgrath, Richard John Former Director · appointed 2002 · resigned 2013
- Allner, Christopher Charles Former Director · appointed 2001 · resigned 2003
- Glasson, Richard Paul Former Director · appointed 2001 · resigned 2002
- Montgomery, David John Former Director · appointed 2001 · resigned 2006
- Evans, Timothy Michael Former Director · appointed 2001 · resigned 2013
- Tupper, Stephen William Former Secretary · appointed 2001 · resigned 2009
- Farley, James Bernard Former Director · appointed 2001 · resigned 2005
- Bowden, Anthony John Former Director · appointed 2000 · resigned 2001
- Holland, Peter Michael Former Director · appointed 2000 · resigned 2001
- Hellinga, Leo Former Director · appointed 2000 · resigned 2001
- Drummond, Nigel Spencer Former Director · appointed 2000 · resigned 2001
- Bronze, Lewis Richard Former Director · appointed 2000 · resigned 2013
- Heininger, John Patrick Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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