Discovery Corporate Services Limited
Company 08597513 Active
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Discovery Communications Europe Limited 2 shared directors
- Discovery International UK Holdings Limited 2 shared directors
- TNT Sports Broadcasting Limited 2 shared directors
- Warner Bros. Entertainment UK Limited 1 shared director
- Turner Broadcasting System Europe Limited 1 shared director
- WBD Sports Events Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08597513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2013 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Warner Bros. Discovery, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dni Europe Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dni Foreign Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Anil Kumar Jhingan Director · appointed 2021
- Andrew Georgiou Director · appointed 2019
- Fulvia Nicoli Director · appointed 2019
- Hester Jane Woolf Director · appointed 2019
Show 17 former officers
- Neil Chugani Director · appointed 2020 · resigned 2022
- Fernando Medin Director · appointed 2019 · resigned 2022
- Jean-Briac Julien Perrette Director · appointed 2019 · resigned 2023
- Katarzyna Maria Kieli Director · appointed 2019 · resigned 2023
- Peter Thomas Faricy Director · appointed 2019 · resigned 2020
- Amy Veryan Girdwood Director · appointed 2019 · resigned 2025
- Carla Lynn Rasdall Director · appointed 2019 · resigned 2023
- Simon James Robinson Director · appointed 2019 · resigned 2021
- James T'Sung Jen Gibbons Director · appointed 2018 · resigned 2019
- James Richard Cooke Director · appointed 2018 · resigned 2019
- Simon Patrick Farnsworth Director · appointed 2018 · resigned 2019
- Susanna Clare Dinnage Director · appointed 2016 · resigned 2018
- Dominic Peter Coles Director · appointed 2015 · resigned 2017
- John Kenneth Honeycutt Director · appointed 2013 · resigned 2018
- Yitzchok Shmulewitz Director · appointed 2013 · resigned 2018
- Deirdre Forbes Director · appointed 2013 · resigned 2016
- Michael Papadimitriou Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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