Chess Digital Limited
Company SC296800 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.
2 directors on the board
- Stephen David Michael Dracup Director · appointed 2015
- Charles David Pollock Director · appointed 2015
Directors past 6 years
- Stephen David Michael Dracup Director · appointed 2015
- Charles David Pollock Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stephen David Michael Dracup Director · appointed 2015
- Charles David Pollock Director · appointed 2015
Left in the last 12 months
- Mark Roy Lightfoot Director · appointed 2015 · 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.
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
- Chess Limited 2 shared directors
- Chess ICT Burnley Limited 2 shared directors
- AI Digital Connect Limited 2 shared directors
- Chess Partner Limited 2 shared directors
- Ttnc Limited 2 shared directors
- Commi Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC296800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2006 |
| Address | SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP |
| 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.
- Chess ICT Limited
75-100% shares · notified 2017-02-08
Officers (15)
- John Richard Mark Btesh Secretary · appointed 2015
- Stephen David Michael Dracup Director · appointed 2015
- Charles David Pollock Director · appointed 2015
Show 12 former officers
- Alan Cassidy Director · appointed 2016 · resigned 2019
- Mark Roy Lightfoot Director · appointed 2015 · resigned 2025
- Tina Velarde-Pollock Secretary · appointed 2015 · resigned 2016
- Richard Ian Gillies Director · appointed 2015 · resigned 2015
- Alan Milligan Director · appointed 2013 · resigned 2014
- Patricia Weatherall Secretary · appointed 2011 · resigned 2015
- Damian Mcauley Director · appointed 2010 · resigned 2012
- Laura Ellen Christie Secretary · appointed 2008 · resigned 2009
- John Ogilvie Director · appointed 2007 · resigned 2015
- Charles Sweeney Director · appointed 2006 · resigned 2010
- Ian Graham Warnock Director · appointed 2006 · resigned 2016
- Guido Antonio Bicocchi Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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