Beyond Holdings Limited
Company 08645640 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Peter Michael Geoffrey Dabrowa Director · appointed 2013
- Alister Geoffrey Coleman Director · appointed 2024
- Jonathan Coleman Director · appointed 2024
- Andrew Thomas Larsen Director · appointed 2019
6y median 4.6y
average tenure
12.9y
longest tenure
Directors past 6 years
- Peter Michael Geoffrey Dabrowa Director · appointed 2013
- Andrew Thomas Larsen Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Alister Geoffrey Coleman Director · appointed 2024
- Jonathan Coleman Director · appointed 2024
- Andrew Thomas Larsen Director · appointed 2019
Portfolio (1)
- Peter Michael Geoffrey Dabrowa Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Philip Michael Clifton Director · appointed 2015 · resigned 2025
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.
Tech and media 6Property 1
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Secure Schools LTD 1 shared director
- Balmoral Ventures LTD 1 shared director
- Evouchers LTD 1 shared director
- Wonde Limited 1 shared director
- Glow Technologies Limited 1 shared director
- Spark Home Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08645640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2013 |
| Address | FURLONG HOUSE, 2 KINGS COURT, NEWMARKET, SUFFOLK, CB8 7SG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (4) 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.
- Philip Michael Clifton ceased 2019-12-16
significant influence · notified 2016-04-06 - Jonathon Coleman ceased 2019-12-16
significant influence · notified 2016-04-06 - Peter Michael Geoffrey Dabrowa ceased 2019-12-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Richmond Group Limited ceased 2018-09-07
25-50% shares, 25-50% voting · notified 2017-03-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08744166
75-100% shares · notified 2016-04-06 - 10345183
75-100% shares · notified 2016-08-25 - 10844676
75-100% shares · notified 2017-06-30 - Evouchers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Wonde Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 - Secure Schools LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - Spark Home Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Glow Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14
Officers (7)
- Alister Geoffrey Coleman Director · appointed 2024
- Jonathan Coleman Director · appointed 2024
- Andrew Thomas Larsen Director · appointed 2019
- Peter Michael Geoffrey Dabrowa Director · appointed 2013
Show 3 former officers
- James Rachid Benamor Director · appointed 2018 · resigned 2018
- Philip Michael Clifton Director · appointed 2015 · resigned 2025
- Jonathon Coleman Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record