Chess Productions Limited

Company 01925826 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 8Tech and media 4Education 1Finance 1Property 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

Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Related organisations

Heartaches Limited 1 shared director
Fort Rock Productions Limited 1 shared director
Robert FOX Limited 1 shared director
64 Squares Music Limited 1 shared director
Three Knights Limited 1 shared director
Heartaches Productions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01925826
Status	Active
Type	Private Limited Company
Incorporated	25/06/1985
Address	22 CHANCERY LANE, LONDON, WC2A 1LS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (1)

Mr Robert Michael John Fox British
ownership of shares 25-50%

Officers (9)

Graves, Susannah Lee Director · appointed 2025
Rice, Timothy Miles Bindon, Sir Director
Ulvaeus, Bjorn Kristian Director
Liverpool, Karen Deborah Former Secretary · appointed 2007 · resigned 2026
AP Partnership Services Limited Former Corporate-secretary · appointed 2006 · resigned 2007
Cody, Elizabeth Jane Kingsborough Former Secretary · appointed 1999 · resigned 2006
Carter, Kathryn Mary Former Secretary · appointed 1992 · resigned 1999
Hughes, Robert James Former Secretary · resigned 1992
FOX, Robert Michael John Former Director · resigned 2026

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

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