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Companies/09056483

Discoverie Nordic Holdings Limited

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 2014Private 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
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 132373673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GD
Gregory Davidson ShrineCurrent director
Appointed 2026-05-01
+39 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2014-05-27 · 12 yrs · Chartered Accountant
+52 others
Show 5 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
GS
Gary ShillinglawResigned secretary
Resigned 2014-05-27 · 2 yrs
PN
Paul NevilleResigned director
Resigned 2014-05-27 · 7 yrs · Company Director
NJ
Nicholas JefferiesResigned director
Resigned 2014-05-27 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active