By when must DISCOVERIE GROUP PLC's directors verify their identity with Companies House?

Directors of DISCOVERIE GROUP PLC must verify their identity with Companies House by 2027-07-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of DISCOVERIE GROUP PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

DISCOVERIE GROUP PLC

02008246 · Plc · 40 years old

2 Chancellor Court, Guildford, GU2 7AH

SIC 70100

Companies House data checked 16 October 2026

Type

Plc

Incorporated

1986

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DISCOVERIE GROUP PLC (ECCTA)

Directors of DISCOVERIE GROUP PLC must verify their identity by 2027-07-23.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAXTER, Celia Francesdirectorsince 2023-06-01· also at GENUS PLC, VOLUTION GROUP PLC

GIBBINS, Simon Markdirectorsince 2010-07-20· also at FIBREACTIVE LIMITED, KEYMAT TECHNOLOGY LIMITED, HIVOLT CAPACITORS LIMITED and 31 more

JEFFERIES, Nicholas Johndirectorsince 2009-01-05· also at DISCOVERIE HOLDINGS LTD, SEDGEMOOR LIMITED, DISCOVERIE MANAGEMENT SERVICES LIMITED

KAINYAH, Rosalind Nana Emeladirectorsince 2022-01-01· also at FLAMINGO GROUP INTERNATIONAL LIMITED, PARKLANDS MANOR OXFORDSHIRE LIMITED, ENQUEST PLC and 3 more

THOMPSON, Bruce Mckenziedirectorsince 2018-02-26· also at AVON TECHNOLOGIES PLC, 1 CLERKENWELL GREEN FREEHOLD LIMITED, NORWOOD PARTITIONS LIMITED

WATSON, Clive Graemedirectorsince 2019-09-02· also at KIER GROUP PLC

Company secretary

DAVIDSON-SHRINE, Gregorysecretarysince 2019-11-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 CLERKENWELL GREEN FREEHOLD LIMITEDactivevia THOMPSON, Bruce Mckenzie

2J ANTENNAS UK LIMITEDactivevia GIBBINS, Simon Mark

3I PLCactivevia BARTON, Eric Anthony (former)

ABACO SYSTEMS LIMITEDactivevia WILLIAMS, Rhys John (former)

ACAL BFI CENTRAL PROCUREMENT UK LIMITEDactivevia JEFFERIES, Nicholas John (former), ALLEN, Richard (former), COOPER, Malcolm Howard (former), LAUGHTON, Anthony Joseph (former), POMEROY, John Victor (former), SYDES, Stephen Charles (former), VIRDEE, Jagjit Singh (former)

and 270 more active

In liquidation

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDliquidationvia MOON, Richard James (former)

FAVOR PARKER LIMITEDliquidationvia BARTON, Eric Anthony (former)

INTERSERVE PLCliquidationvia SALMON, Nicholas Robin (former)

SYNERGIE GLOBAL LTDliquidationvia MOON, Richard James

Dissolved

A.G. (ALLOYS) LIMITEDdissolvedvia THOMPSON, Bruce Mckenzie

ACAL ELECTRONIC SERVICES LIMITEDdissolvedvia GIBBINS, Simon Mark, ALLEN, Richard (former), LAUGHTON, Anthony Joseph (former), POMEROY, John Victor (former), SYDES, Stephen Charles (former)

ACAL PARTS SERVICES LIMITEDdissolvedvia GIBBINS, Simon Mark, COOPER, Malcolm Howard (former), CURRY, John Arthur Hugh (former), LAUGHTON, Anthony Joseph (former), POMEROY, John Victor (former), POWELL, Bruce Lewis Hamilton (former), SYDES, Stephen Charles (former), VIRDEE, Jagjit Singh (former)

ACAL SUPPLY CHAIN LIMITEDdissolvedvia COOPER, Malcolm Howard (former)

ALBEMARLE & BOND HOLDINGS PLCdissolvedvia GRAHAM, Tracey (former)

and 146 more dissolved

Other status

AFERIAN PLCadministrationvia POWELL, Bruce Lewis Hamilton (former)

AGILITAS IT SOLUTIONS LIMITEDadministrationvia COOPER, Malcolm Howard (former), LAUGHTON, Anthony Joseph (former)

FLOURISH HOMES LIMITEDconverted closedvia MOON, Richard James (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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