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Companies/08597513

Discovery Corporate Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · No cessation recorded

Source record 123857145
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · Ceased 2024-11-25

Source record 123819385
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-25

Source record 132026091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AJ
Anil JhinganCurrent director
Appointed 2021-11-11 · 4 yrs · President And Md - Apac
+3 others
AG
Andrew GeorgiouCurrent director
Appointed 2019-12-11 · 6 yrs · President Eurosport Global Sports Rights
+9 others
HW
Hester WoolfCurrent director
Appointed 2019-03-21 · 7 yrs · Svp Head Of Legal Emea
+37 others
FN
Fulvia NicoliCurrent director
Appointed 2019-03-21 · 7 yrs · Evp Product Emea & Dni
Show 17 historical appointments
NC
Neil ChuganiResigned director
Resigned 2020-09-22 · 1 yr · Business Executive
FM
Fernando MedinResigned director
Resigned 2019-06-06 · 3 yrs · Evp General Manager
PF
Peter FaricyResigned director
Resigned 2019-04-10 · 1 yr · Ceo - Direct To Consumer
KK
Katarzyna KieliResigned director
Resigned 2019-04-10 · 4 yrs · President And Managing Director Emea
JP
Jean PerretteResigned director
Resigned 2019-04-10 · 4 yrs · President & Ceo
AG
Amy GirdwoodResigned director
Resigned 2019-04-10 · 5 yrs · Evp - People And Culture
CR
Carla RasdallResigned director
Resigned 2019-04-03 · 4 yrs · Vp Corporate Governance
SR
Simon RobinsonResigned director
Resigned 2019-03-21 · 2 yrs · Md Apac And Cfo International
SF
Simon FarnsworthResigned director
Resigned 2018-07-23 · Evp - Technology & Operations Emea & Apa
JC
James CookeResigned director
Resigned 2018-07-23 · Svp - Chief Of Staff Emea
JG
James GibbonsResigned director
Resigned 2018-07-23 · Evp - Gm UK & Anz, Commercial Developmen
SD
Susanna DinnageResigned director
Resigned 2016-05-13 · 2 yrs · General Manager
DC
Dominic ColesResigned director
Resigned 2015-08-28 · 1 yr · Svp Cfo - Coo Northern Europe
MP
Michael PapadimitriouResigned director
Resigned 2013-07-04 · 2 yrs · Svp Cfo - Sbs Discovery Media
YS
Yitzchok ShmulewitzResigned director
Resigned 2013-07-04 · 5 yrs · Evp, Cfo - Coo Western Europe
JH
John HoneycuttResigned director
Resigned 2013-07-04 · 5 yrs · Chief Technology Officer, Dni
DF
Deirdre ForbesResigned director
Resigned 2013-07-04 · 2 yrs · President And Managing Director, Western

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active