Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
23
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CHESS CYBERSECURITY LIMITED
Registry ID
02962709
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| WOOD, Gavin Harold | director | — | 20.12.2024 | Active | |
| DAVIES, Thomas Alan | director | — | 20.12.2024 | Active | |
| Chess-T2 Limited | beneficial_owner | — | 28.04.2023 | Active | |
| Chess Ict Limited | beneficial_owner | — | 29.04.2022 | 28.04.2023 | |
| BTESH, John Richard Mark | director | — | 31.03.2017 | Active | |
| POLLOCK, Charles David | director | — | 31.03.2017 | Active | |
| DRACUP, Stephen David Michael | director | — | 31.03.2017 | 11.12.2024 | |
| Foursys (Holdings) Limited | beneficial_owner | — | 31.03.2017 | 29.04.2022 | |
| Chess Limited | beneficial_owner | — | 31.03.2017 | 01.05.2021 | |
| Mr Charles David Pollock | beneficial_owner | — | 31.03.2017 | Active | |
| LIGHTFOOT, Mark Roy | director | — | 31.03.2017 | 11.12.2024 | |
| Mr James Eric Miller | beneficial_owner | — | 06.04.2016 | 31.03.2017 | |
| Mr Jeremy Edward Turner | beneficial_owner | — | 06.04.2016 | 31.03.2017 | |
| TURNER, Jeremy Edward | director | — | 01.10.2008 | 31.03.2017 | |
| MILLER, James Eric | director | — | 01.10.2008 | 31.03.2017 | |
| STEVENS, Beverley | secretary | — | 12.09.1994 | 22.11.2013 | |
| BARNES, David Steven | director | — | 12.09.1994 | 26.09.2006 | |
| MURPHY, Terence Patrick | director | — | 12.09.1994 | 26.03.2001 | |
| PRIOR, Paul Richard | director | — | 12.09.1994 | 22.11.2013 | |
| STEVENS, Beverley | director | — | 12.09.1994 | 22.11.2013 | |
| MK COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | — | 26.08.1994 | 12.09.1994 | |
| MK COMPANY DIRECTORS LIMITED | corporate-nominee-director | — | 26.08.1994 | 12.09.1994 | |
| MK COMPANY SECRETARIES LIMITED | corporate-nominee-director | — | 26.08.1994 | 12.09.1994 |
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