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Companies/01618416

Discoverie Holdings Ltd

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Discoverie Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148436554
Show 1 ceased record
Acal PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2022-04-25

Source record 149374841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
PH
Paul HillCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+11 others
GD
Gregory Davidson ShrineCurrent director
Appointed 2022-10-19 · 3 yrs · Solicitor
+39 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
JM
Jeremy MorcomCurrent director
Appointed 2018-10-10 · 8 yrs · Director
+1 other
NJ
Nicholas JefferiesCurrent director
Appointed 2010-09-01 · 16 yrs · Company Director
+5 others
SG
Simon GibbinsCurrent director
Appointed 2010-09-01 · 16 yrs · Chartered Accountant
+52 others
Show 21 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
PN
Paul NevilleResigned director
Resigned 2013-01-03 · 9 yrs · Company Director
MP
Martin PangelsResigned director
Resigned 2013-01-03 · 12 yrs · Company Director
PW
Paul WebsterResigned director
Resigned 2012-04-19 · 9 yrs · Company Director
FC
Frederic ChevallierResigned director
Resigned 2010-09-01 · 1 yr · Accountant
PG
Philippe GrusonResigned director
Resigned 2010-02-22 · 2 yrs · Company Director
SC
Steven CarrResigned director
Resigned 2009-06-05 · 1 yr · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 2008-08-29 · 8 yrs
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-08-27 · 1 yr · Chartered Accountant
NR
Nicholas RoweResigned secretary
Resigned 2005-01-26 · 3 yrs
JP
John PomeroyResigned secretaryResigned director
Resigned 2003-12-05 · 1 yr
CB
Charles BithellResigned secretary
Resigned 2003-06-17
JL
James LoveridgeResigned secretary
Resigned 1999-09-01 · Solicitor
JV
Jagjit VirdeeResigned director
Resigned 1994-01-01 · 14 yrs · Chartered Accountant
AL
Anthony LaughtonResigned director
Resigned 1991-09-24 · 17 yrs · Company Director
BP
Bruce PowellResigned director
Resigned 1991-09-24 · 2 yrs · Chartered Accounant
JC
John CurryResigned director
Resigned 1991-09-24 · 13 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active