Company
Discovery Computer Software LLP
Discovery Computer Software LLP is an active UK company (number OC338438), incorporated 2008. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Greys Secretarial Services Limited 2019-2022 View profile
- Karen Susan Gale 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2008
Ownership
Owned by (4) 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.
- Ross Fenn
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Russell Antony Sherlock ceased 2017-05-25
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Karen Susan Gale ceased 2018-09-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-25 - confirmed: also a director of this company - Russell Antony Sherlock ceased 2019-05-21
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-09-10
Group
- Discovery Computer Software LLP
is controlled by Ross Fenn
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ross Fenn.
4 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 designated members only, past designated members excluded.
2 designated members on the board
- Russell Antony Sherlock Llp-designated-member · appointed 2008
- Ross Fenn Llp-designated-member · appointed 2008
Designated members past 6 years
- Russell Antony Sherlock Llp-designated-member · appointed 2008
- Ross Fenn Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (1)
- Russell Antony Sherlock Llp-designated-member · appointed 2008
Portfolio (1)
- Ross Fenn Llp-designated-member · appointed 2008
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
- OC338438
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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