DISCOVERY EDUCATION (NOMINEE) LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
0% vs 2025
Employees
0
Average over period
Profit before tax
£0
Period ending 2026-03-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £2 | £2 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £2 | £2 | £2 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- DISCOVERY EDUCATION (NOMINEE) LIMITED 2006-11-09 → present
- MM&S (5169) LIMITED 2006-11-01 → 2006-11-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these forecasts, the directors have a reasonable expectation that the underlying investment has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| GILLESPIE, Claire | Director | 2026-08-06 | Jul 1979 | British |
| MCGHEE, Steven John | Director | 2023-05-15 | Oct 1983 | British |
| RICHARDSON, Christopher Richard, Mr. | Director | 2026-06-15 | Dec 1978 | British |
| THOMSON, Paul Justin | Director | 2025-03-30 | Aug 1977 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James Taylor | Secretary | 2015-04-09 | 2016-04-01 |
| JOHNSTONE, Peter Kenneth | Secretary | 2006-11-13 | 2015-04-30 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 | 2022-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-11-01 | 2007-01-16 |
| BOYLE, David Millar | Director | 2006-11-13 | 2010-05-26 |
| BURGE, Richard William Francis | Director | 2015-04-09 | 2019-05-01 |
| CHRISTIE, Rory William | Director | 2019-05-01 | 2023-05-15 |
| CHRISTIE, Rory William | Director | 2013-10-31 | 2014-08-13 |
| COLGAN, Gregory Thomas | Director | 2017-06-19 | 2021-05-10 |
| DORWARD, David Keay | Director | 2007-04-26 | 2009-09-01 |
| EMMOTT, Robert James | Director | 2021-05-10 | 2025-03-30 |
| FLIGHT, Alexander | Director | 2020-07-30 | 2021-05-10 |
| FORDYCE, Alan Peter | Director | 2006-11-13 | 2015-03-18 |
| GORDON, John Stephen | Director | 2023-06-30 | 2024-01-29 |
| GORDON, John Stephen | Director | 2015-11-01 | 2019-05-01 |
| HONEYMAN, David | Director | 2010-05-27 | 2013-10-31 |
| JOHNSTONE, Peter Kenneth | Director | 2024-01-29 | 2026-06-15 |
| JOHNSTONE, Peter Kenneth | Director | 2021-08-23 | 2023-06-30 |
| MCDONAGH, John | Director | 2013-11-11 | 2015-11-01 |
| MCEWAN, Alastair John Angus | Director | 2014-09-15 | 2015-04-30 |
| RICHARDSON, Christopher Richard, Mr. | Director | 2019-05-01 | 2019-05-01 |
| RICHARDSON, Christopher Richard, Mr. | Director | 2019-05-01 | 2021-08-23 |
| ROBERTSON, William George | Director | 2006-11-13 | 2013-09-27 |
| STEWART, Marjory May | Director | 2009-09-01 | 2017-06-19 |
| WOTHERSPOON, Robert John William | Director | 2006-11-13 | 2013-10-31 |
| VINDEX LIMITED | Corporate Nominee Director | 2006-11-01 | 2007-01-16 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-11-01 | 2007-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Discovery Education (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-30 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.