DISCOVERIE MANAGEMENT SERVICES LIMITED (02036196)

DISCOVERIE MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02036196
Status: ACTIVE
Incorporated / age: 11 July 198640 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Activities of head offices
Previous company names
ACAL MANAGEMENT SERVICES LIMITED
TAGFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
JEFFERIES, Nicholas John ACTIVE	Director	21 May 2009		England	January 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
BITHTELL, Charles Peter RESIGNED	Secretary	17 Jun 2003	05 Dec 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary	01 Sep 1999	31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
POMEROY, John Victor RESIGNED	Secretary	05 Dec 2003	10 Jan 2005			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
POMEROY, John Victor RESIGNED	Secretary		01 Sep 1999			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	26 Jan 2005	29 Aug 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	29 Aug 2008	31 Mar 2017			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CURRY, John Arthur Hugh RESIGNED	Director		31 Mar 2005	England	June 1938	Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
LAUGHTON, Anthony Joseph RESIGNED	Director		17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
PANGELS, Martin Franz Eckhard RESIGNED	Director	22 Dec 2015	31 May 2016	England	November 1967	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
POMEROY, John Victor RESIGNED	Director		16 Jun 2003			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
POWELL, Bruce Lewis Hamilton RESIGNED	Director		24 Sep 1993	United Kingdom	April 1949	Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	21 May 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
VIRDEE, Jagjit Singh RESIGNED	Director	01 Jan 1994	17 Oct 2008		March 1952	33 Atkins Road, London, SW12 0AA

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

JEFFERIES, Nicholas John ACTIVE
Role: Director
Appointed on: 21 May 2009
Country of Residence: England
Date of birth: January 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVIDSON-SHRINE, Gregory ACTIVE

Secretary

04 Dec 2019

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE

Director

01 Sep 2010

United Kingdom

July 1966

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

JEFFERIES, Nicholas John ACTIVE

Director

21 May 2009

England

January 1966

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

BITHTELL, Charles Peter RESIGNED

Secretary

17 Jun 2003

05 Dec 2003

82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

HARKUS MADGE, Joanna Alwen RESIGNED

Secretary

01 Apr 2017

02 Sep 2019

2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED

Secretary

01 Sep 1999

31 May 2000

10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

POMEROY, John Victor RESIGNED

Secretary

05 Dec 2003

10 Jan 2005

Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

POMEROY, John Victor RESIGNED

Secretary

01 Sep 1999

Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

ROWE, Nicholas RESIGNED

Secretary

02 Sep 2019

04 Dec 2019

Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

ROWE, Nicholas RESIGNED

Secretary

26 Jan 2005

29 Aug 2008

Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB

SHILLINGLAW, Gary Preston RESIGNED

Secretary

29 Aug 2008

31 Mar 2017

Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

COOPER, Malcolm Howard RESIGNED

Director

27 Aug 2008

02 Feb 2010

England

October 1960

24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CURRY, John Arthur Hugh RESIGNED

Director

31 Mar 2005

England

June 1938

Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY

LAUGHTON, Anthony Joseph RESIGNED

Director

17 Oct 2008

February 1943

The Old House, Frensham, Farnham, Surrey, GU10 3EF

PANGELS, Martin Franz Eckhard RESIGNED

Director

22 Dec 2015

31 May 2016

England

November 1967

2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

POMEROY, John Victor RESIGNED

Director

16 Jun 2003

Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

POWELL, Bruce Lewis Hamilton RESIGNED

Director

24 Sep 1993

United Kingdom

April 1949

Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ

SYDES, Stephen Charles RESIGNED

Director

27 Aug 2008

21 May 2009

Berkshire

December 1961

1, Highfields, Overton, Hampshire, RG21 3PH

VIRDEE, Jagjit Singh RESIGNED

Director

01 Jan 1994

17 Oct 2008

March 1952

33 Atkins Road, London, SW12 0AA