DISCOVERIE GROUP PLC

active Company number 02008246

Public Limited Company · Incorporated on 9th Apr 1986

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SIC code: 70100
Registered office: Guildford, GU2 7AH
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

DISCOVERIE GROUP PLC is a public limited company company based in Guildford. It was incorporated on 9th Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

55 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Celia Baxter	Director	1st Jun 2023		British	View profile
Gregory Davidson-Shrine	Secretary	14th Nov 2019	This company	Not recorded	—
Simon Gibbins	Director	20th Jul 2010		British	View profile
Nicholas Jefferies	Director	5th Jan 2009		British	View profile
Rosalind Kainyah	Director	1st Jan 2022	This company	British	View profile
Bruce Thompson	Director	26th Feb 2018	This company	British	View profile
Clive Watson	Director	2nd Sep 2019		British	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
SLV HOLDINGS LIMITED	09943868	11th Jan 2016	active
CDT 123 LIMITED	09637514	12th Jun 2015	active
CURSOR CONTROLS HOLDINGS LIMITED	09472278	5th Mar 2015	active
DISCOVERIE NORDIC HOLDINGS LIMITED	09056483	27th May 2014	active
2J ANTENNAS UK LIMITED	08356756	11th Jan 2013	active

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Apr 1986
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

9th Apr 1986 Company incorporated
1st Jan 1994 Bruce Powell resigned as Director
30th Jul 1994 Derek Kingsbury resigned as Director
6th Oct 1994 Geoffrey Deith appointed as Director
27th May 1995 Geoffrey Deith resigned as Director
17th Jul 1996 Peter Quinn resigned as Director
25th Sep 1996 Alan Brooker appointed as Director
4th Jun 1999 Derek Crook appointed as Director
14th Jul 1999 John Pomeroy resigned as Secretary
14th Jul 1999 James Loveridge appointed as Secretary
1st Sep 1999 David Channing Williams appointed as Director
4th Feb 2000 Derek Crook resigned as Director
8th May 2000 Richard Allen appointed as Director
31st May 2000 James Loveridge resigned as Secretary
18th Jul 2002 Alan Brooker resigned as Director
1st Sep 2002 Eric Barton appointed as Director
23rd May 2003 John Pomeroy resigned as Director
17th Jun 2003 Charles Bithell appointed as Secretary
5th Dec 2003 Charles Bithell resigned as Secretary
5th Dec 2003 John Pomeroy appointed as Secretary
30th Apr 2004 David Channing Williams resigned as Director
1st Sep 2004 Richard Moon appointed as Director
5th Nov 2004 Richard Allen resigned as Director
10th Jan 2005 John Pomeroy resigned as Secretary
21st Jan 2005 Nicholas Rowe appointed as Secretary
31st Mar 2005 John Curry resigned as Director
24th Jul 2008 Anthony Laughton resigned as Director
21st Aug 2008 Malcolm Cooper appointed as Director
29th Aug 2008 Nicholas Rowe resigned as Secretary
29th Aug 2008 Gary Shillinglaw appointed as Secretary
5th Sep 2008 Stephen Sydes appointed as Director
5th Jan 2009 Nicholas Jefferies appointed as Director
5th Jun 2009 Stephen Sydes resigned as Director
1st Jan 2010 Ian Fraser appointed as Director
2nd Feb 2010 Malcolm Cooper resigned as Director
20th Jul 2010 Simon Gibbins appointed as Director
31st Dec 2012 Ian Fraser resigned as Director
1st Jan 2013 Richard Brooman appointed as Director
1st May 2013 Henrietta Marsh appointed as Director
26th Jul 2013 Eric Barton resigned as Director
1st Mar 2015 Nicholas Salmon appointed as Director
30th Jun 2015 Nicholas Salmon resigned as Director
1st Nov 2015 Malcolm Diamond appointed as Director
1st Nov 2015 Tracey Graham appointed as Director
31st Mar 2017 Richard Moon resigned as Director
31st Mar 2017 Gary Shillinglaw resigned as Secretary
1st Apr 2017 Joanna Harkus Madge appointed as Secretary
26th Feb 2018 Bruce Thompson appointed as Director
25th Jul 2019 Richard Brooman resigned as Director
25th Jul 2019 Henrietta Marsh resigned as Director
2nd Sep 2019 Joanna Harkus Madge resigned as Secretary
2nd Sep 2019 Nicholas Rowe appointed as Secretary
2nd Sep 2019 Clive Watson appointed as Director
14th Nov 2019 Gregory Davidson-Shrine appointed as Secretary
14th Nov 2019 Nicholas Rowe resigned as Secretary
1st Jan 2022 Rosalind Kainyah appointed as Director
1st Nov 2022 Malcolm Diamond resigned as Director
1st Jun 2023 Celia Baxter appointed as Director
31st Oct 2024 Tracey Graham resigned as Director
9th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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