# Antenova Limited

## Details

- **Company number:** [03835617](https://find-and-update.company-information.service.gov.uk/company/03835617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1999
- **Registered office:** 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Discoverie Group PLC](/group/3087) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELL, Keith Arthur | director | 15 Apr 2024 |  |
| GIBBINS, Simon Mark | director | 25 Aug 2021 |  |
| HILL, Paul Stuart | director | 27 Jan 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kings Arms Yard Vct Plc | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Aug 2021 |
| Azini Capital Partners Llp | significant-influence-or-control | 6 Apr 2016 | 25 Aug 2021 |
| Azini 1 (Gp) Limited | significant-influence-or-control | 6 Apr 2016 | 25 Aug 2021 |
| Albionvc  Llp | voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Aug 2021 |
| Discoverie Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Aug 2021 |  |




## Owned by

Antenova Limited → [Discoverie Holdings Ltd](/company/01618416) → [Discoverie Group PLC](/company/02008246)




## 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 [Sens-Tech Limited](/company/00668759)



## Companies at the same address

- [2j Antennas UK Limited](/company/08356756) (08356756)
- [Acal Electronics Limited](/company/01882927) (01882927)
- [Actech Holdings Limited](/company/03059569) (03059569)
- [Advanced Crystal Technology Limited](/company/01904334) (01904334)
- [Amega Electronics Limited](/company/02179018) (02179018)
- [Amega Group Limited](/company/02158386) (02158386)
- [Bosunmark Limited](/company/02000799) (02000799)
- [CDT 123 Limited](/company/09637514) (09637514)
- [Contour Electronics Limited](/company/02773976) (02773976)
- [Contour Holdings Limited](/company/06846542) (06846542)