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Company

Checkprint Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Alan Ka Wai Chan 2022-2026 Director View profile
  2. Craig Andrew Naylor-Smith 2022-2026 Director View profile
  3. Robert Littlewood 2022-2026 Director View profile
  4. Peter Edward Michael Thomas 2019-2022 Director View profile
  5. Emma Thornton 2011-2018 Director View profile
  6. Wayne Christopher Carlisle 2009-2022 Director View profile
  7. Lee Jonathan Howitt 2008-2022 Director View profile
  8. Peter George Andrew 2000-2022 Director View profile
  9. Philip Daniel Long 2000-2017 Director View profile
  10. John Brian Toole 1999-2009 Director View profile
  11. George Christopher Theodore Richards 1997-1999 Director View profile
  12. Martin Jack Ruda 1997-2022 Director View profile
  13. Wilsons (Company Agents) Limited 1997-1997 Corporate-nominee-director View profile
  14. William Sydney David Lamb 1999-2022 Secretary View profile
  15. Wilsons (Company Secretaries) Limited 1997-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1997

Ownership

Owned by (3) 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.

Group

  1. Checkprint Limited is controlled by The Tall Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Tall Group of Companies Limited is controlled by William Sydney David Lamb
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-30 · source: Companies House PSC register

Ultimately controlled by William Sydney David Lamb.

2 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.

Financials

Net assets
£3,381,155
Total assets
£3,396,155
Cash
£64,352
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,176,487

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 60Manufacturing 60Professional services 35Business services 24Tech and media 15Other services 5Dormant 4Property 2

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
03323382
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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