Company · London
Discovery Software Holdings Pledgeco Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Alexander Henderson 2023-2025 View profile
- Nicholas Spurrett 2023-2023 View profile
- Andrew Paul Rothery 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/04/2022
- Registered office
- London
Ownership
Owned by (1) 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.
- BV Acquisitions XIV DSH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28
Group
- Discovery Software Holdings Pledgeco Limited
is controlled by BV Acquisitions XIV DSH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register
Ultimately controlled by BV Acquisitions XIV DSH Limited.
2 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.
3 directors on the board
- Jesse Ross Feldman Director · appointed 2022
- Justin Rosner Director · appointed 2022
- Nicholas Anthony Gilhespie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jesse Ross Feldman Director · appointed 2022
- Justin Rosner Director · appointed 2022
- Nicholas Anthony Gilhespie Director · appointed 2025
Left in the last 12 months
- Christopher Alexander Henderson Director · appointed 2023 · resigned 2025
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
- 14076357
- 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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