Discovery Group Holdings Limited

Registered Address
Discovery Group Holdings Limited
28-42 Banner Street
EC1Y 8QE
United Kingdom
Trading Address
Discovery Group Holdings Limited
28-42 Banner Street
London
EC1Y 8QE
02076740350
Details Active
Company Number: 05687554
Registered: 25 January 2006
Category: Private Limited Company
Type: GROUP
Industry: Activities of head offices
SIC (2007): 70100
Year End: 30-09
Accounts Filed Up To: 30 September 2012
Annual Return Up To: 25 January 2014

Company Age

8 years

Company Size

Large

Summary of Discovery Group Holdings Limited

Discovery Group Holdings Limited was incorporated in England & Wales on 25 January 2006 and is actively trading in activities of head offices. Discovery Group Holdings Limited currently has 12 directors and around 480 employees. Discovery Group Holdings Limited is owned by Exponent Private Equity Llp. The latest accounts filed cover the period of 12 months to 30 September 2011.
Directors
12
BritishMr Stephen Charles White appointed on 23 March 2006
BritishSimon Paul Fathers appointed on 23 March 2006
BritishJeremy Charles Arthur Thompson appointed on 23 March 2006
BritishMr James Richard St John Lenane appointed on 12 April 2006
BritishChristopher Michael Graham appointed on 12 April 2006
IrishMr John Gerard Moore appointed on 29 June 2007
IrishMiss Ciara Jordan appointed on 01 March 2008
BritishMr Paul Corin Hender appointed on 21 April 2010
BritishMr Ralph David Kugler appointed on 28 April 2010
BritishMr Myles Johnson appointed on 18 February 2013
BritishMr Mark Steven Taylor appointed on 18 February 2013
BritishMr Dermot Corrigan appointed on 25 February 2014
Previously Known As
1
Broomco (3993) Limited changed on 21 March 2006
Recent Events
2
8 months agoDirector appointed Mr Dermot Corrigan on 25 February 2014
8 months agoLatest Return (Director's Details) to 25 Jan 2014 on 27 January 2014
Companies in Group
5
Advouch Limited Member of the group of companies
Discovery Group Holdings Limited Ultimate owners of Discovery Group Holdings Limited
Exponent Private Equity (Holdings) Llp Ultimate owners of Discovery Group Holdings Limited
Exponent Private Equity Llp Parent of Discovery Group Holdings Limited
Gorkana Group Holdings Limited Member of the group of companies