The Governance RegisterEdition 2026 · Compiled 12th July 2026

IVA Watch Limited

Company NI613679 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.

3 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 17Finance 16Professional services 4Education 2Other services 2Business services 1Retail and trade 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.

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

NumberNI613679
StatusActive
TypePrivate Limited Company
Incorporated23/07/2012
AddressUNIT 3 & 4 LAGAN HOUSE, SACKVILLE STREET, LISBURN, BT27 4AB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development64999 - Financial intermediation not elsewhere classified

Owned by (5) 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.

  • Michael Peacock ceased 2024-07-02
    50-75% shares, 50-75% voting, appoints directors · notified 2016-07-23 - confirmed: also a director of this company
  • Darragh Fleming ceased 2024-07-02
    significant influence · notified 2016-07-23
  • James Thompson Maxwell ceased 2024-07-02
    significant influence · notified 2016-07-23
  • Martin Paul Prigent ceased 2019-01-18
    significant influence · notified 2016-07-23
  • Aryza Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02

Officers (11)

Show 8 former officers

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

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