Company · Glasgow
Chess Digital Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alan Cassidy 2016-2019 View profile
- Mark Roy Lightfoot 2015-2025 View profile
- Richard Ian Gillies 2015-2015 View profile
- Alan Milligan 2013-2014 View profile
- Damian Mcauley 2010-2012 View profile
- John Ogilvie 2007-2015 View profile
- Charles Sweeney 2006-2010 View profile
- Ian Graham Warnock 2006-2016 View profile
- Guido Antonio Bicocchi 2006-2008 View profile
- Tina Velarde-Pollock 2015-2016 View profile
- Patricia Weatherall 2011-2015 View profile
- Laura Ellen Christie 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 08/02/2006
- Registered office
- Glasgow
- Previous names
- IRW Systems Limited (until 10/05/2016)
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.
- Chess ICT Limited
75-100% shares · notified 2017-02-08
Group
- Chess Digital Limited
is controlled by Chess ICT Limited
Evidence
active 75-100% shares · notified 2017-02-08 · source: Companies House PSC register - Chess ICT Limited
is controlled by Charles David Pollock
Evidence
active 75-100% shares · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Charles David Pollock.
27 other companies in this group
- Chess ICT Burnley Holdings Limited
- Cyberlab AI Limited
- AI Digital Connect Limited
- Pollock Family Investments LTD
- Cyberlab Defence Limited
- Chess Property Developments Limited
- Chess Wholesale Limited
- Chess ICT Limited
- Intelligent Billing Limited
- 05566763
- Stonehouse Logic LTD
- Engage Your People Limited
- 05889686
- Happi Limited
- Cyberlab Group Limited
- Chess Security Limited
- Chess Partner Limited
- Cable Telecommunications Limited
- Cyberlab Consulting LTD
- Chess AI Limited
- 09622253
- Cyberlab ONE Limited
- Cyberlab Security Limited
- Chess ESP Limited
- Chess Telecom Limited
- Chess ICT Burnley Limited
- Chess People 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
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC296800
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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