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DISCOVERIE GROUP PLC

Public Limited Company Active

in

Registration No.
02008246
Incorporation Date
1986-04-09
Company Type
Public Limited Company
Address
Guildford, United Kingdom
Website
discoverieplc.com/
Source: Companies House

DISCOVERIE GROUP PLC is a Public Limited Company registered in United Kingdom under 02008246, and its current status with Companies House is active. The company was incorporated on 9 April 1986 and lists its registered address as Guildford, United Kingdom. No shareholders are recorded for DISCOVERIE GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for DISCOVERIE GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

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

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Officers

5

The Director of DISCOVERIE GROUP PLC on record is Geoffrey Deith; 5 officers are shown here, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

GD
Geoffrey Deith RESIGNED

Appointed
1994-10-06
Resigned
1995-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicholas Jefferies ACTIVE

Appointed
2009-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Bithell RESIGNED

Appointed
2003-06-17
Resigned
2003-12-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Gary Shillinglaw RESIGNED

Appointed
2008-08-29
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GD
Gregory Davidson-Shrine ACTIVE

Appointed
2019-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DISCOVERIE GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 6 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom, United States, Hong Kong, Canada, France, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DISCOVERIE GROUP PLC
United Kingdom
DISCOVERIE HOLDINGS LTD+ subsidiaries
United KingdomGB 01618416

Coil-Tran LLC+ subsidiaries
United StatesUS IN 197208-175

Phoenix America, LLC
United StatesUS IN 7706004

SEDGEMOOR LIMITED+ subsidiaries
United KingdomGB 00288011

CONTOUR ELECTRONICS ASIA LIMITED
Hong KongHK 61561346

Noratel Canada Inc
Canada#0356565479

DISCOVERIE NORDIC HOLDINGS LIMITED+ subsidiaries
United KingdomGB 09056483

CONTOUR HOLDINGS LIMITED
United KingdomGB 06846542

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on DISCOVERIE GROUP PLC?

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Frequently Asked Questions

Who is DISCOVERIE GROUP PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DISCOVERIE GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is DISCOVERIE GROUP PLC's company registration number?

DISCOVERIE GROUP PLC's registration number is 02008246, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DISCOVERIE GROUP PLC still an active company?

DISCOVERIE GROUP PLC's status on Companies House is listed as active.

When was DISCOVERIE GROUP PLC incorporated?

DISCOVERIE GROUP PLC was incorporated on 9 April 1986, according to Companies House.

What is DISCOVERIE GROUP PLC's registered address?

The registered address on file for DISCOVERIE GROUP PLC is Guildford, United Kingdom.

What legal structure is DISCOVERIE GROUP PLC registered as?

DISCOVERIE GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of DISCOVERIE GROUP PLC?

The Director of DISCOVERIE GROUP PLC on record is Geoffrey Deith; 5 officers are shown here, filed with Companies House.

Does DISCOVERIE GROUP PLC have a parent company or subsidiaries?

DISCOVERIE GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 6 jurisdictions. Those 10 subsidiaries span United Kingdom, United States, Hong Kong, Canada, France, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DISCOVERIE GROUP PLC's ownership over time?

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

Can I access DISCOVERIE GROUP PLC'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 DISCOVERIE GROUP PLC'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 15 September 2026.

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