Chess-T2 Limited
Company 14754627 Active
Connected board network
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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.
6 directors on the board
- John Richard Mark Btesh Director · appointed 2023
- Charles David Pollock Director · appointed 2023
- Thomas Alan Davies Director · appointed 2024
- Gavin Harold Wood Director · appointed 2024
- Jessica Elizabeth Hughes Director · appointed 2023
- Charles David Pollock Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Charles David Pollock Director · appointed 2023
Portfolio (5)
- John Richard Mark Btesh Director · appointed 2023
- Charles David Pollock Director · appointed 2023
- Thomas Alan Davies Director · appointed 2024
- Gavin Harold Wood Director · appointed 2024
- Jessica Elizabeth Hughes Director · appointed 2023
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.
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
- Cyberlab Security Limited 4 shared directors
- Armadillo SEC LTD 4 shared directors
- Chess AI Limited 4 shared directors
- Cyberlab Consulting LTD 4 shared directors
- Cyberlab AI Limited 4 shared directors
- AI Digital Connect Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14754627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2023 |
| Address | MERESIDE ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, SK10 4TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Charles David Pollock
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Armadillo SEC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Cyberlab Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Cyberlab Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Chess AI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19 - Chess Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19 - Cyberlab AI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13 - Cyberlab Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13 - Cyberlab ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13
Officers (10)
- Thomas Alan Davies Director · appointed 2024
- Gavin Harold Wood Director · appointed 2024
- John Richard Mark Btesh Director · appointed 2023
- Charles David Pollock Director · appointed 2023
- Jessica Elizabeth Hughes Director · appointed 2023
- Charles David Pollock Director · appointed 2023
Show 4 former officers
- Stephen David Michael Dracup Director · appointed 2023 · resigned 2024
- Mark Roy Lightfoot Director · appointed 2023 · resigned 2024
- Warren Andrew Pryer Director · appointed 2023 · resigned 2024
- Roger John William Hemming Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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