Company · Macclesfield
Chess ICT Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Steven Cox 2016-2017 View profile
- Mark Roy Lightfoot 2014-2025 View profile
- Stephen David Michael Dracup 2005-2006 View profile
- Peter Ian Moore 2005-2006 View profile
- Warren Andrew Pryer 2005-2006 View profile
- Christopher James Morrisey 2005-2006 View profile
- Julie Wright 2002-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £1,429,563 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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SharePointM365Data Architecture Consultancy
East Sussex County Council has an ongoing requirement for a provider to supply specialist Information Technology consultancy services, which are critical to supporting the Council's wide-ranging and evolving digital and software development…
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Sophos - Central Intercept X Advanced with XDR
Sophos - Central Intercept X Advanced with XDR
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 16/08/2002
- Registered office
- Macclesfield
- Previous names
- Chess Network Solutions Limited (until 29/08/2014)
Ownership
Owned by (2) 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
75-100% shares · notified 2016-05-01 - confirmed: also a director of this company - Chess Limited
75-100% shares · notified 2016-08-16
Group
- Chess ICT Limited
is controlled by Charles David Pollock
Evidence
active 75-100% shares · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Charles David Pollock.
27 other companies in this group
- Chess ICT Burnley Holdings Limited
- Cyberlab AI Limited
- AI Digital Connect Limited
- Pollock Family Investments LTD
- Cyberlab Defence Limited
- Chess Property Developments Limited
- Chess Wholesale Limited
- Intelligent Billing Limited
- Chess Digital Limited
- 05566763
- Stonehouse Logic LTD
- Engage Your People Limited
- 05889686
- Happi Limited
- Cyberlab Group Limited
- Chess Security Limited
- Chess Partner Limited
- Cable Telecommunications Limited
- Cyberlab Consulting LTD
- Chess AI Limited
- 09622253
- Cyberlab ONE Limited
- Cyberlab Security Limited
- Chess ESP Limited
- Chess Telecom Limited
- Chess ICT Burnley Limited
- Chess People Limited
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
- £29,096,757
- Total assets
- £29,096,757
- Cash
- £4,143,441
- Employees
- 255
- Turnover
- £31,396,373
- Profit/loss
- £1,871,477
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Charles David Pollock Director · appointed 2002
- Richard Btesh Director · appointed 2014
- Stephen Dracup Director · appointed 2014
- Warren Pryer Director · appointed 2016
Directors past 6 years
- Charles David Pollock Director · appointed 2002
- Richard Btesh Director · appointed 2014
- Stephen Dracup Director · appointed 2014
- Warren Pryer Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Warren Pryer Director · appointed 2016
Portfolio (3)
- Charles David Pollock Director · appointed 2002
- Richard Btesh Director · appointed 2014
- Stephen Dracup Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04512773
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data