Discoverie Group Plc

02008246

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHANCELLOR COURT, GUILDFORD, GU2 7AH

Incorporated 09/04/1986

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas John Jefferies

director · Since 05/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Simon Mark Gibbins

director · Since 20/07/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Bruce Mckenzie Thompson

director · Since 26/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Clive Graeme Watson

director · Since 02/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Gregory Davidson-Shrine

secretary · Since 14/11/2019

Ms Rosalind Nana Emela Kainyah

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Ms Celia Frances Baxter

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")

Created 16/07/2014Registered 23/07/2014Satisfied 07/03/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2009Registered 03/06/2009Satisfied 08/11/2016

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 22/12/1986Registered 09/01/1987Satisfied 28/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 22/12/1986Registered 06/01/1987Satisfied 28/12/1988

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 22/12/1986Registered 30/12/1986Satisfied 16/09/1988