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Companies/03891212

Chess Dynamics Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128266374
Show 3 ceased records
GB
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-12

Source record 129509892
AP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-12

Source record 129509893
Beringea LlpCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-12

Source record 129510447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AS
Andrew David SmithCurrent director
Appointed 2025-09-15 · 1 yr · Company Director
+2 others
HM
Helen MayburyCurrent secretary
Appointed 2021-11-22 · 4 yrs
+1 other
SW
Simon WaltherCurrent director
Appointed 2018-12-12 · 7 yrs · Finance Director
+24 others
AT
Andrew ThomisCurrent director
Appointed 2018-12-12 · 7 yrs · Chief Executive Officer
+16 others
Show 9 historical appointments
SB
Sarita BilkhuResigned secretary
Resigned 2019-01-18 · 2 yrs
SW
Simon WaltherResigned secretary
Resigned 2018-12-12
DT
David TuddenhamResigned director
Resigned 2014-10-08 · 10 yrs · Company Director
AW
Andrew WardResigned director
Resigned 2011-01-26 · 7 yrs · Financial Director
AW
Andrew WardResigned secretary
Resigned 2009-10-05 · 9 yrs
GP
Gregory PooleResigned director
Resigned 2005-11-11 · 13 yrs · Technical Director
Resigned 1999-12-09
GB
Graham BeallResigned director
Resigned 1999-12-09 · 19 yrs · Director
AP
Andrew ParkerResigned secretary
Resigned 1999-12-09 · 9 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active