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Company · Elland

Checkmate Holdings LTD

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Checkmate Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. John Dennis Heaton 2022-2024 Director View profile
  2. John Warwick Lewthwaite 2021-2026 Director View profile
  3. Peter Jay Rudge 2020-2021 Director View profile
  4. Tomasz Wisniewski 2018-2019 Director View profile
  5. David Paul Woffendin 2018-2020 Director View profile
  6. Alan Wilson 2017-2024 Director View profile
  7. Patrick Noel Murphy 2016-2018 Director View profile
  8. Simon Richard Moate 2016-2020 Director View profile
  9. Mark Damian Williams 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
01/10/2016
Registered office
Elland

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.

  • Patrick Noel Murphy ceased 2018-03-16
    25-50% shares, 25-50% voting · notified 2016-10-01
  • Checkmate Holdings Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Checkmate Holdings LTD is controlled by Patrick Noel Murphy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-10-01, ceased 2018-03-16 · source: Companies House PSC register

Ultimately controlled by Patrick Noel Murphy.

5 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.

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Construction 6Manufacturing 2Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10405433
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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