The Governance RegisterEdition 2026 · Compiled 12th July 2026

This IS Beyond Limited

Company 05315869 Active

Connected board network

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number05315869
StatusActive
TypePrivate Limited Company
Incorporated17/12/2004
AddressUNIT 2.2 THE SHEPHERDS BUILDING WEST, ROCKLEY ROAD, LONDON, W14 0DA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

79110 - Travel agency activities82990 - Other business support service activities n.e.c.

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

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (9)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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