Company · Elland
Checkmate Holdings Group Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jonathan Geoffrey Marsh 2024-2026 View profile
- Haydn Jonathan Mursell 2022-2024 View profile
- John Dennis Heaton 2022-2024 View profile
- Mark Rogerson 2020-2021 View profile
- John Warwick Lewthwaite 2020-2026 View profile
- Peter Jay Rudge 2020-2021 View profile
- Gavin James Slattery 2020-2024 View profile
- Tomasz Wisniewski 2018-2019 View profile
- David Paul Woffendin 2018-2024 View profile
- Alan Wilson 2018-2024 View profile
- Simon Richard Moate 2018-2020 View profile
- Mark Damian Williams 2018-2024 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
- 12/02/2018
- Registered office
- Elland
Ownership
Owned by (1) 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.
- BAY Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - 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
- Checkmate Holdings Group Limited
is controlled by BAY Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 · source: Companies House PSC register - BAY Bidco Limited
is controlled by BAY Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register - BAY Midco Limited
is controlled by BAY Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register - BAY Holdco Limited
is controlled by BAY Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register - BAY Topco Limited
is controlled by Harrison Clark (Shareholding) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24, ceased 2024-02-27 · source: Companies House PSC register
Ultimately controlled by Harrison Clark (Shareholding) Limited.
40 other companies in this group
- Adeptio LAW (West Midlands) Limited
- Dcsl Newco Limited
- Adeptio LAW Midco Limited
- Muirfield Holdco Limited
- Adeptio LAW Holdco Limited
- Harbour Cleanco (UK) Limited
- First Brands Group Limited
- HC 1240 Limited
- Harbour Topco (UK) Limited
- I.P. Integration Holdings Limited
- 14804639
- 08789172
- Harbour Bidco (UK) Limited
- 09892989
- BAY Midco Limited
- 08789313
- I.P. Integration Group Limited
- BAY Holdco Limited
- IPI Group Finance Limited
- IPI Group Midco Limited
- Harbour Midco (UK) Limited
- BAY Bidco Limited
- IPI Group Holdco Limited
- Dcsl Group Limited
- 15333828
- Muirfield Midco Limited
- Muirfield Finance Limited
- Adeptio LAW Topco Limited
- 13377749
- 07820920
- 09145356
- Adeptio LAW Group Limited
- 14549230
- BAY Topco Limited
- FBG OP CO 1 Limited
- 13788426
- Dcsl Midco Limited
- Labyrinth Bidco Limited
- Labyrinth Midco Limited
- Harrison Clark (Shareholding) 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.
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
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2024
Left in the last 12 months
- John Warwick Lewthwaite Director · appointed 2020 · resigned 2026
- Jonathan Geoffrey Marsh Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11199081
- 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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