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Company

Discovery Corporate Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Discovery Corporate Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Neil Chugani 2020-2022 Director View profile
  2. Fernando Medin 2019-2022 Director View profile
  3. Jean-Briac Julien Perrette 2019-2023 Director View profile
  4. Katarzyna Maria Kieli 2019-2023 Director View profile
  5. Peter Thomas Faricy 2019-2020 Director View profile
  6. Amy Veryan Girdwood 2019-2025 Director View profile
  7. Carla Lynn Rasdall 2019-2023 Director View profile
  8. Simon James Robinson 2019-2021 Director View profile
  9. James T'Sung Jen Gibbons 2018-2019 Director View profile
  10. James Richard Cooke 2018-2019 Director View profile
  11. Simon Patrick Farnsworth 2018-2019 Director View profile
  12. Susanna Clare Dinnage 2016-2018 Director View profile
  13. Dominic Peter Coles 2015-2017 Director View profile
  14. John Kenneth Honeycutt 2013-2018 Director View profile
  15. Yitzchok Shmulewitz 2013-2018 Director View profile
  16. Deirdre Forbes 2013-2016 Director View profile
  17. Michael Papadimitriou 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/07/2013

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.

Group

  1. Discovery Corporate Services Limited is controlled by DNI Europe Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-25 · source: Companies House PSC register
  2. DNI Europe Holdings Limited is controlled by DNI Foreign Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DNI Foreign Holdings Limited is controlled by Discovery International Holdings LP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-03-05, ceased 2025-10-10 · source: Companies House PSC register

Ultimately controlled by Discovery International Holdings LP.

20 other companies in this group

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.

4 directors on the board

6.5y median 7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 11Finance 7Arts and leisure 2Business services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08597513
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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