Chess Technologies Limited
Activities of head offices · Reading
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCohort PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-12-12 · No cessation recorded
Source record 109717357Show 3 ceased records
AP
Mr Andrew Charles ParkerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-12
Source record 105740647GB
Mr Graham Peter BeallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-12
Source record 105740717Beringea LlpCorporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-12
Source record 105817352People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
DT
David TuddenhamResigned director
Resigned 2021-06-02 · 4 yrs · Director
SB
Sarita BilkhuResigned secretary
Resigned 2019-01-18 · 2 yrs
SW
Simon WaltherResigned secretary
Resigned 2018-12-12
AP
Andrew ParkerResigned director
Resigned 2011-07-27 · 7 yrs · Director
AW
Andrew WardResigned director
Resigned 2011-01-26 · 7 yrs · Financial Director
AW
Andrew WardResigned secretary
Resigned 2009-07-28 · 9 yrs · Financial Controller
JP
Jeffrey PerrinResigned director
Resigned 2008-06-23 · 10 yrs · Company Director
SV
Stuart VealeResigned director
Resigned 2008-06-23 · 10 yrs · Investment Manager
CB
Christine BeallResigned secretary
Resigned 2008-03-19 · 1 yr
GP
Gregory PooleResigned director
Resigned 2008-03-19 · 10 yrs · Company Director
GB
Graham BeallResigned director
Resigned 2008-03-19 · 13 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active