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Company

IVA Watch Limited

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

Network

The large node is IVA Watch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Mckendry 2021-2025 Director View profile
  2. Christopher William Wilson 2021-2025 Director View profile
  3. Martin Paul Prigent 2015-2019 Director View profile
  4. Darragh Fleming 2013-2024 Director View profile
  5. James Thompson Maxwell 2013-2024 Director View profile
  6. Michael Peacock 2012-2024 Director View profile
  7. Stephen Vincent Cross 2012-2012 Director View profile
  8. Cypher Services Limited 2012-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2012

Ownership

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

Group

  1. IVA Watch Limited is controlled by Michael Peacock
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-23, ceased 2024-07-02 · source: Companies House PSC register

Ultimately controlled by Michael Peacock.

5 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.

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
2
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.

Sources

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

Record details
Company number
NI613679
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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