Chess ICT Burnley Limited
Company 02836404 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.
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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.
3 directors on the board
- Stephen David Michael Dracup Director · appointed 2016
- Charles David Pollock Director · appointed 2016
- Richard Btesh Director · appointed 2016
Directors past 6 years
- Stephen David Michael Dracup Director · appointed 2016
- Charles David Pollock Director · appointed 2016
- Richard Btesh Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Stephen David Michael Dracup Director · appointed 2016
- Charles David Pollock Director · appointed 2016
- Richard Btesh Director · appointed 2016
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.
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
- Chess Limited 2 shared directors
- AI Digital Connect Limited 2 shared directors
- TM Solutions Limited 2 shared directors
- Chess ICT Limited 2 shared directors
- Chess Partner Limited 2 shared directors
- Ttnc Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02836404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1993 |
| Address | 11S1 MERESIDE, ALDERLEY PARK, MACCLESFIELD, SK10 4TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Charles David Pollock ceased 2016-06-01
75-100% shares · notified 2016-06-01 - confirmed: also a director of this company - Chess ICT Limited
75-100% shares, 75-100% voting · notified 2022-04-29 - Chess Limited ceased 2016-06-01
75-100% shares · notified 2016-06-01 - Chess ICT Limited ceased 2016-06-01
75-100% shares · notified 2016-06-01
Officers (17)
- John Richard Mark Btesh Secretary · appointed 2025
- Stephen David Michael Dracup Director · appointed 2016
- Charles David Pollock Director · appointed 2016
- Richard Btesh Director · appointed 2016
Show 13 former officers
- Mark Roy Lightfoot Secretary · appointed 2016 · resigned 2025
- Vernon Charles Yerkess Director · appointed 2014 · resigned 2016
- Sara Wilson Director · appointed 2008 · resigned 2018
- Richard Bovingdon Director · appointed 2007 · resigned 2010
- Andrew James Henderson Director · appointed 2006 · resigned 2017
- James Rigg Director · appointed 2002 · resigned 2005
- David Ian Morris Director · appointed 2002 · resigned 2016
- David Charles Esden Director · appointed 1995 · resigned 2008
- Lynne Christine Firth Director · appointed 1994 · resigned 2016
- Jeremy Brett Director · appointed 1994 · resigned 2001
- Stephen John Ackers Director · appointed 1993 · resigned 2012
- James Riggs Director · appointed 1993 · resigned 1996
- Jayne Ackers Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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