Discoverie Group PLC

Active02008246 Public limited company

Incorporated: 9 April 1986 (40 years)
Previously known as: Acal PLC (until 28 November 2017)
Spurfame Limited (until 20 March 1987)
Industry: Activities of head offices (70100)
Directors: Celia Frances Baxter
Rosalind Nana Emela Kainyah
Clive Graeme Watson
all 6 directors
Accounts type: Group
Region: South East
Address: 2 Chancellor Court
Occam Road Surrey Research Park
Guildford
GU2 7AH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 23 July 2027
Last conf. stmt: 9 July 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 7 active

Officer details are public data from the Companies House register.

Baxter, Celia Frances

Director · Appointed 1 June 2023

Also at Genus PLC, Volution Group PLC · more companies

British

Born January 1958 (68)

Kainyah, Rosalind Nana Emela

Director · Appointed 1 January 2022

Also at Flamingo Group International Limited, Gem Diamonds Limited, Enquest PLC · more companies

British

Born January 1958 (68)

Davidson-Shrine, Gregory

Secretary · Appointed 14 November 2019

Watson, Clive Graeme

Director · Appointed 2 September 2019

Also at Kier Group PLC

British

Born February 1958 (68)

Thompson, Bruce Mckenzie

Director · Appointed 26 February 2018

Also at Avon Technologies PLC, 1 Clerkenwell Green Freehold Limited · more companies

British

Born April 1955 (71)

Gibbins, Simon Mark

Director · Appointed 20 July 2010

Also at Hivolt Capacitors Limited, Sens-Tech Limited, Silver Telecom Limited · more companies

British

Born July 1966 (60)

Jefferies, Nicholas John

Director · Appointed 5 January 2009

Also at Sedgemoor Limited, Discoverie Holdings Ltd, Discoverie Management Services Limited · more companies

British

Born January 1966 (60)

Officer history (32 former)

31 October 2024

Resigned Graham, Tracey as Director

1 June 2023

Appointed Baxter, Celia Frances as Director

1 November 2022

Resigned Diamond, Malcolm Mcdonald as Director

1 January 2022

Appointed Kainyah, Rosalind Nana Emela as Director

14 November 2019

Appointed Davidson-Shrine, Gregory as Secretary

14 November 2019

Resigned Rowe, Nicholas as Secretary

2 September 2019

Resigned Harkus Madge, Joanna Alwen as Secretary

2 September 2019

Appointed Watson, Clive Graeme as Director

2 September 2019

Appointed Rowe, Nicholas as Secretary

25 July 2019

Resigned Brooman, Richard John as Director

25 July 2019

Resigned Marsh, Henrietta Elizabeth as Director

26 February 2018

Appointed Thompson, Bruce Mckenzie as Director

1 April 2017

Appointed Harkus Madge, Joanna Alwen as Secretary

31 March 2017

Resigned Shillinglaw, Gary Preston as Secretary

31 March 2017

Resigned Moon, Richard James as Director

1 November 2015

Appointed Diamond, Malcolm Mcdonald as Director

1 November 2015

Appointed Graham, Tracey as Director

30 June 2015

Resigned Salmon, Nicholas Robin as Director

1 March 2015

Appointed Salmon, Nicholas Robin as Director

31 December 2014

Resigned Williams, Graham John as Director

26 July 2013

Resigned Barton, Eric Anthony as Director

1 May 2013

Appointed Marsh, Henrietta Elizabeth as Director

1 January 2013

Appointed Brooman, Richard John as Director

31 December 2012

Resigned Fraser, Ian Robert as Director

20 July 2010

Appointed Gibbins, Simon Mark as Director

2 February 2010

Resigned Cooper, Malcolm Howard as Director

1 January 2010

Appointed Fraser, Ian Robert as Director

5 June 2009

Resigned Sydes, Stephen Charles as Director

5 January 2009

Appointed Jefferies, Nicholas John as Director

9 October 2008

Resigned Virdee, Jagjit Singh as Director

5 September 2008

Appointed Sydes, Stephen Charles as Director

29 August 2008

Resigned Rowe, Nicholas as Secretary

29 August 2008

Appointed Shillinglaw, Gary Preston as Secretary

21 August 2008

Appointed Cooper, Malcolm Howard as Director

24 July 2008

Resigned Laughton, Anthony Joseph as Director

20 July 2005

Resigned Williams, Rhys John as Director

31 March 2005

Resigned Curry, John Arthur Hugh as Director

21 January 2005

Appointed Rowe, Nicholas as Secretary

10 January 2005

Resigned Pomeroy, John Victor as Secretary

5 November 2004

Resigned Allen, Richard as Director

1 September 2004

Appointed Moon, Richard James as Director

30 April 2004

Resigned Channing Williams, David as Director

5 December 2003

Appointed Pomeroy, John Victor as Secretary

5 December 2003

Resigned Bithell, Charles Peter as Secretary

1 December 2003

Appointed Williams, Graham John as Director

17 June 2003

Appointed Bithell, Charles Peter as Secretary

23 May 2003

Resigned Pomeroy, John Victor as Director

1 September 2002

Appointed Barton, Eric Anthony as Director

18 July 2002

Resigned Brooker, Alan Bernard as Director

31 May 2000

Resigned Loveridge, James Douglas as Secretary

8 May 2000

Appointed Allen, Richard as Director

4 February 2000

Resigned Crook, Derek Frederick as Director

1 September 1999

Appointed Channing Williams, David as Director

14 July 1999

Appointed Loveridge, James Douglas as Secretary

14 July 1999

Resigned Pomeroy, John Victor as Secretary

4 June 1999

Appointed Crook, Derek Frederick as Director

25 September 1996

Appointed Brooker, Alan Bernard as Director

17 July 1996

Resigned Quinn, Peter Herbert as Director

27 May 1995

Resigned Deith, Geoffrey Wilson as Director

6 October 1994

Appointed Deith, Geoffrey Wilson as Director

30 July 1994

Resigned Kingsbury, Derek John as Director

21 April 1994

Appointed Williams, Rhys John as Director

1 January 1994

Resigned Powell, Bruce Lewis Hamilton as Director

4 October 1993

Appointed Virdee, Jagjit Singh as Director

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Discoverie Group PLC This company

Contour Holdings Limited Owns 75–100% of shares

Discoverie Holdings Ltd Owns 75–100% of shares

Acal Electronics Limited Owns 75–100% of shares

Antenova Limited Owns 75–100% of shares

CDT 123 Limited Owns 75–100% of shares

Customdesigntechnologies Ltd Owns 75–100% of shares

Contour Electronics Limited Owns 75–100% of shares

Cursor Controls Holdings Limited Owns 75–100% of shares

Cursor Controls Limited Owns 75–100% of shares

Discoverie Electronics Limited Owns 75–100% of shares

2J Antennas UK Limited Owns 75–100% of shares

Fibreactive Limited Owns 75–100% of shares

Hivolt Capacitors Limited Owns 75–100% of shares

Keymat Technology Limited Owns 75–100% of shares

Silver Telecom Limited Owns 75–100% of shares

Variohm Holdings Limited Owns 75–100% of shares

Herga Technology Limited DissolvedOwns 75–100% of shares

Variohm-Eurosensor Limited Owns 75–100% of shares

Xi-Tech Ltd Owns 75–100% of shares

Sens-Tech Limited Owns 75–100% of shares

Discoverie Management Services Limited Owns 75–100% of shares

Discoverie Nordic Holdings Limited Owns 75–100% of shares

Sedgemoor Limited Owns 75–100% of shares

Amega Group Limited Owns 75–100% of shares

Amega Electronics Limited Owns 75–100% of shares

Bosunmark Limited Owns 75–100% of shares

Gothic Crellon Limited Owns 75–100% of shares

Radiatron Holdings Limited Owns 75–100% of shares

Radiatron Components Limited Owns 75–100% of shares

Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares

Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares

Sedgemoor Holdings Limited Owns 75–100% of shares

Stortech Electronics Limited Owns 75–100% of shares

Townsend-Coates Limited Owns 75–100% of shares

Vertec Scientific Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Group of companies' accounts	31 March 2026
5 August 2026	Resolutions
9 July 2026	Confirmation statement with no updates	9 July 2026
24 June 2026	Director's details changed
19 December 2025	Statement of capital following an allotment of shares