Checkdgroup Limited
Company 10313336 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
- Benjamin Richard Warn Director · appointed 2019
- David Lee Struggles Director · appointed 2016
- James Michael Knowlson Director · appointed 2016
- Sam Turnock Director · appointed 2023
Directors past 6 years
- Benjamin Richard Warn Director · appointed 2019
- David Lee Struggles Director · appointed 2016
- James Michael Knowlson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sam Turnock Director · appointed 2023
Portfolio (3)
- Benjamin Richard Warn Director · appointed 2019
- David Lee Struggles Director · appointed 2016
- James Michael Knowlson Director · appointed 2016
Left in the last 12 months
- Adam Patton Director · appointed 2019 · resigned 2026
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
- Checkdmedia Limited 3 shared directors
- Checkdinternational Limited 3 shared directors
Connected through a shared director
- Warn Investments Limited 1 shared director
- Padacre Developments Limited 1 shared director
- Inzingane 1 shared director
- 1826 Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10313336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2016 |
| Address | 125 DEANSGATE, MANCHESTER, M3 2BY |
| Accounts next due | 29/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- James Michael Knowlson
25-50% shares, 25-50% voting · notified 2016-08-04 - David Lee Struggles
25-50% shares, 25-50% voting · notified 2016-12-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Checkdmedia Limited
75-100% shares, 75-100% voting · notified 2016-12-17 - Checkdinternational Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21 - T5C Technology Limited ceased 2026-01-27
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-26
Officers (7)
- Sam Turnock Director · appointed 2023
- Benjamin Richard Warn Director · appointed 2019
- David Lee Struggles Director · appointed 2016
- James Michael Knowlson Director · appointed 2016
Show 3 former officers
- Adam Patton Director · appointed 2019 · resigned 2026
- Ian John Brookes Director · appointed 2017 · resigned 2019
- Wendy Nicola Simpson Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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