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CONTOUR ELECTRONICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02773976
Incorporation Date
1992-12-16
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.contourelectronics.com/
Source: Companies House

CONTOUR ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02773976, and its current status with Companies House is active. The company was incorporated on 16 December 1992 and lists its registered address as Guildford, United Kingdom. 2 shareholders are on record for CONTOUR ELECTRONICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CONTOUR ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DISCOVERIE HOLDINGS LIMITED, holding 80% — a majority holding — followed by DISCOVERIE HOLDINGS LIMITED at 20%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DISCOVERIE HOLDINGS LIMITED 80% Companies House
DISCOVERIE HOLDINGS LIMITED 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for CONTOUR ELECTRONICS LIMITED are current appointments, filed with Companies House. Simon Gibbins (appointed 2016-01-07) and Paul Hill (appointed 2022-07-07) both serve as Director; Gregory Davidson-Shrine (appointed 2019-12-04) serves as Company Secretary. The remaining 2 records shown (Paul Connelly and Paul Green) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONTOUR ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SG
Simon Gibbins ACTIVE

Appointed
2016-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hill ACTIVE

Appointed
2022-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gregory Davidson-Shrine ACTIVE

Appointed
2019-12-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Paul Connelly RESIGNED

Appointed
2019-09-02
Resigned
2022-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Green RESIGNED

Appointed
2022-12-09
Resigned
2026-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CONTOUR ELECTRONICS LIMITED sits 2 levels below its ultimate parent, DISCOVERIE GROUP PLC, registered in United Kingdom. The full chain up to DISCOVERIE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONTOUR ELECTRONICS LIMITED's own shareholder record.

Ultimate HQ
DISCOVERIE GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns CONTOUR ELECTRONICS LIMITED?

Two shareholders are currently on record for CONTOUR ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DISCOVERIE HOLDINGS LIMITED, holding 80% — a majority holding — followed by DISCOVERIE HOLDINGS LIMITED at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONTOUR ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONTOUR ELECTRONICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONTOUR ELECTRONICS LIMITED have on record?

2 shareholders are shown on record for CONTOUR ELECTRONICS LIMITED.

What is CONTOUR ELECTRONICS LIMITED's company registration number?

CONTOUR ELECTRONICS LIMITED's registration number is 02773976, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONTOUR ELECTRONICS LIMITED still an active company?

CONTOUR ELECTRONICS LIMITED's status on Companies House is listed as active.

When was CONTOUR ELECTRONICS LIMITED incorporated?

CONTOUR ELECTRONICS LIMITED was incorporated on 16 December 1992, according to Companies House.

What is CONTOUR ELECTRONICS LIMITED's registered address?

The registered address on file for CONTOUR ELECTRONICS LIMITED is Guildford, United Kingdom.

What legal structure is CONTOUR ELECTRONICS LIMITED registered as?

CONTOUR ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONTOUR ELECTRONICS LIMITED?

Three of the 5 officer records shown for CONTOUR ELECTRONICS LIMITED are current appointments, filed with Companies House. Simon Gibbins (appointed 2016-01-07) and Paul Hill (appointed 2022-07-07) both serve as Director; Gregory Davidson-Shrine (appointed 2019-12-04) serves as Company Secretary. The remaining 2 records shown (Paul Connelly and Paul Green) are former appointments that have since been resigned. Management authority at CONTOUR ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONTOUR ELECTRONICS LIMITED have a parent company or subsidiaries?

CONTOUR ELECTRONICS LIMITED sits 2 levels below its ultimate parent, DISCOVERIE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to CONTOUR ELECTRONICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONTOUR ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONTOUR ELECTRONICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONTOUR ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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