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Company · London

This IS Beyond Limited

Travel agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is This IS Beyond Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Zahava Abend 2025-2026 Director View profile
  2. Sarah Jane Ball 2009-2025 Director View profile
  3. David John Hammond 2004-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Travel agency activities; Other business support service activities n.e.c.
Incorporated
17/12/2004
Registered office
London
Previous names
Beyond Luxury Media Limited (until 25/04/2019)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Serge Jacques Dive ceased 2025-05-02
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Sarah Jane Ball ceased 2025-05-02
    25-50% shares, 25-50% voting · notified 2023-10-26 - confirmed: also a director of this company
  • Emerald X International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-02

Group

  1. This IS Beyond Limited is controlled by Serge Jacques Dive
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-05-02 · source: Companies House PSC register

Ultimately controlled by Serge Jacques Dive.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

4.6y median 1.2y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 31Hospitality 6Other services 6Tech and media 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05315869
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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