Chess Limited
Company 02797895 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.
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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.
7 directors on the board
- John Richard Mark Btesh Director · appointed 2005
- Stephen David Michael Dracup Director · appointed 2008
- Charlie Pollock Director · appointed 2016
- Charles David Pollock Director
- Jessica Hughes Director · appointed 2016
- Warren Andrew Pryer Director · appointed 2005
- Roger John William Hemming Director · appointed 2019
14.7y median 14.1y
average tenure
21.2y
longest tenure
Directors past 6 years
- John Richard Mark Btesh Director · appointed 2005
- Stephen David Michael Dracup Director · appointed 2008
- Charlie Pollock Director · appointed 2016
- Jessica Hughes Director · appointed 2016
- Warren Andrew Pryer Director · appointed 2005
- Roger John William Hemming Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Charlie Pollock Director · appointed 2016
- Jessica Hughes Director · appointed 2016
Portfolio (5)
- John Richard Mark Btesh Director · appointed 2005
- Stephen David Michael Dracup Director · appointed 2008
- Charles David Pollock Director
- Warren Andrew Pryer Director · appointed 2005
- Roger John William Hemming Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Mark Roy Lightfoot Director · appointed 2010 · 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 32Professional services 10Dormant 5Other services 4Business services 3Finance 2Property 2Construction 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- AI Digital Connect Limited 3 shared directors
- Chess Partner Limited 3 shared directors
- Ttnc Limited 3 shared directors
- Chess ESP Limited 3 shared directors
- Commi Holdings Limited 3 shared directors
- Callagenix Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02797895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1993 |
| Address | 11S1 MERESIDE, ALDERLEY PARK, MACCLESFIELD, SK10 4TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by 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.
- Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chess Partner Limited
75-100% shares · notified 2016-05-01 - Smartflush LTD
75-100% shares · notified 2016-05-01 - IRW-Unitech LTD
75-100% shares · notified 2016-05-01 - Profile IT Limited
75-100% shares · notified 2016-06-01 - AI Digital Connect Limited
75-100% shares · notified 2016-07-03 - Chess Telecom Limited
75-100% shares · notified 2016-07-03 - Chess ICT Limited
75-100% shares · notified 2016-08-16 - 05046811
75-100% shares · notified 2017-02-17 - 09622253
75-100% shares · notified 2018-03-29 - Cable Telecommunications Limited
75-100% shares · notified 2018-03-31 - Chess EOT Limited
75-100% shares, 75-100% voting · notified 2020-12-15 - Chess People Limited ceased 2022-04-30
75-100% shares · notified 2016-05-01 - Chess ICT Burnley Limited ceased 2016-06-01
75-100% shares · notified 2016-06-01 - Foursys (Holdings) Limited ceased 2021-05-01
75-100% shares · notified 2017-03-30 - Cyberlab Security Limited ceased 2021-05-01
75-100% shares · notified 2017-03-31
Officers (17)
- Roger John William Hemming Director · appointed 2019
- Charlie Pollock Director · appointed 2016
- Jessica Hughes Director · appointed 2016
- Tina Pollock Secretary · appointed 2010
- Stephen David Michael Dracup Director · appointed 2008
- John Richard Mark Btesh Director · appointed 2005
- Warren Andrew Pryer Director · appointed 2005
- Charles David Pollock Director
Show 9 former officers
- Steven Cox Director · appointed 2016 · resigned 2017
- David Andrew Mason Director · appointed 2011 · resigned 2019
- Mark Roy Lightfoot Director · appointed 2010 · resigned 2025
- Nicola Jane Harper Director · appointed 2008 · resigned 2009
- Christopher James Morrisey Director · appointed 2005 · resigned 2007
- Julie Wright Director · appointed 2003 · resigned 2013
- Susan Pollock Secretary · appointed 1995 · resigned 2003
- Edward Ardley Pollock Director · appointed 1993 · resigned 1994
- David Brian Roberts Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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