# Discoverie Group PLC

## Details

- **Company number:** [02008246](https://find-and-update.company-information.service.gov.uk/company/02008246)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 9 Apr 1986
- **Registered office:** 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, GU2 7AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Acal PLC (until 28 Nov 2017)
- Spurfame Limited (until 20 Mar 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Celia Frances | director | 1 Jun 2023 |  |
| KAINYAH, Rosalind Nana Emela | director | 1 Jan 2022 |  |
| WATSON, Clive Graeme | director | 2 Sep 2019 |  |
| THOMPSON, Bruce Mckenzie | director | 26 Feb 2018 |  |
| GIBBINS, Simon Mark | director | 20 Jul 2010 |  |
| JEFFERIES, Nicholas John | director | 5 Jan 2009 |  |






## Controls

- [Contour Holdings Limited](/company/06846542) (06846542)
- [Discoverie Holdings Ltd](/company/01618416) (01618416)
- [Discoverie Management Services Limited](/company/02036196) (02036196)
- [Discoverie Nordic Holdings Limited](/company/09056483) (09056483)
- [Sedgemoor Limited](/company/00288011) (00288011)



## Directors' other companies

- [GIBBINS, Simon Mark](/person/5563678) - director at [2j Antennas UK Limited](/company/08356756)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Bosunmark Limited](/company/02000799)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Sedgemoor Group Supplementary Pension Trustees Limited](/company/02172628)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Discoverie Holdings Ltd](/company/01618416)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Amega Electronics Limited](/company/02179018)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Advanced Crystal Technology Limited](/company/01904334)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Stortech Electronics Limited](/company/02217300)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Contour Electronics Limited](/company/02773976)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Gothic Crellon Limited](/company/00844481)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Herga Technology Limited](/company/00533707)



## Companies at the same address

- [Sedgemoor Group Pension Trustees Limited](/company/02204182) (02204182)