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Companies/06556285

Discoverie Electronics Limited

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
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 133304676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PH
Paul HillCurrent director
Appointed 2023-08-22 · 3 yrs · Director
+11 others
GD
Gregory Davidson ShrineCurrent director
Appointed 2022-03-10 · 4 yrs · Solicitor
+39 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2010-09-01 · 16 yrs · Chartered Accountant
+52 others
Show 12 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
JH
Joanna Harkus MadgeResigned director
Resigned 2017-04-01 · 2 yrs · Company Secretary
NJ
Nicholas JefferiesResigned director
Resigned 2014-05-29 · Company Director
PN
Paul NevilleResigned director
Resigned 2013-02-13 · 9 yrs · Company Director
GS
Gary ShillinglawResigned directorResigned secretary
Resigned 2009-06-05 · 7 yrs · Chartered Secretary
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-08-27 · 1 yr · Chartered Accountant
AL
Anthony LaughtonResigned director
Resigned 2008-04-05 · Company Director
JV
Jagjit VirdeeResigned director
Resigned 2008-04-05 · Chartered Accountant
NR
Nicholas RoweResigned secretary
Resigned 2008-04-05

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active