Chess ICT Limited
Company 04512773 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.
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
14.4y median 11.9y
average tenure
23.6y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Mark Roy Lightfoot Director · appointed 2014 · 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 17Professional services 5Dormant 4Other services 2Arts and leisure 1Business services 1Construction 1Finance 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
- TM Solutions Limited 3 shared directors
- Intelligent Billing Limited 3 shared directors
- Chess ICT Burnley Limited 2 shared directors
Connected through a shared director
- Chess Property Developments Limited 1 shared director
- Chess Development LTD 1 shared director
- Chess Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04512773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2002 |
| Address | 11S1 MERESIDE, ALDERLEY PARK, MACCLESFIELD, SK10 4TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chess ICT Burnley Holdings Limited
75-100% shares · notified 2016-06-01 - Chess Digital Limited
75-100% shares · notified 2017-02-08 - Foursys (Holdings) Limited
75-100% shares · notified 2017-03-31 - 09622253
75-100% shares · notified 2018-03-29 - 05566763
75-100% shares · notified 2018-03-29 - Chess Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17 - TM Solutions Limited
75-100% shares, 75-100% voting · notified 2021-05-01 - Ttnc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 - Chess ICT Burnley Limited
75-100% shares, 75-100% voting · notified 2022-04-29 - Chess People Limited
75-100% shares · notified 2022-04-30 - Callagenix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06 - Commi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06 - Chess ICT Burnley Limited ceased 2016-06-01
75-100% shares · notified 2016-06-01 - Cyberlab Security Limited ceased 2021-05-01
75-100% shares · notified 2017-03-31 - Chess Security Limited ceased 2024-08-19
75-100% shares · notified 2017-04-10 - Chess AI Limited ceased 2024-08-19
75-100% shares · notified 2017-04-10 - Armadillo SEC LTD ceased 2023-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 - Cyberlab Security Limited ceased 2023-04-28
75-100% shares, 75-100% voting · notified 2022-04-29
Officers (12)
- Warren Pryer Director · appointed 2016
- Richard Btesh Director · appointed 2014
- Stephen Dracup Director · appointed 2014
- John Richard Mark Btesh Secretary · appointed 2005
- Charles David Pollock Director · appointed 2002
Show 7 former officers
- Steven Cox Director · appointed 2016 · resigned 2017
- Mark Roy Lightfoot Director · appointed 2014 · resigned 2025
- Stephen David Michael Dracup Director · appointed 2005 · resigned 2006
- Peter Ian Moore Director · appointed 2005 · resigned 2006
- Warren Andrew Pryer Director · appointed 2005 · resigned 2006
- Christopher James Morrisey Director · appointed 2005 · resigned 2006
- Julie Wright Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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