Chess Dynamics Limited

Active03891212 Private limited company

Incorporated: 9 December 1999 (26 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Andrew David Smith
Simon Robert Walther
Andrew Stephen Thomis
Owned by: Chess Technologies Ltd
Accounts type: Full
Region: South East
Address: Quadrant House North Heath Business Park
North Heath Lane
Horsham
RH12 5QE

Website & contact details

Group website: chessdynamics.co.uk
cohortplc.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Andrew David

Director · Appointed 15 September 2025

Also at Vision4ce Limited, Chess Technologies Limited

British

Born March 1978 (48)

Maybury, Helen

Secretary · Appointed 22 November 2021

Walther, Simon Robert

Director · Appointed 12 December 2018

Also at Vision4ce Limited, Cohort PLC, Mass Consultants Limited · more companies

British

Born July 1967 (59)

Thomis, Andrew Stephen

Director · Appointed 12 December 2018

Also at Vision4ce Limited, Cohort PLC, Beckington Castle Ltd · more companies

British

Born August 1964 (62)

Officer history (9 former)

15 September 2025

Appointed Smith, Andrew David as Director

29 August 2025

Resigned Tuddenham, David Alan as Director

22 November 2021

Appointed Maybury, Helen as Secretary

19 November 2021

Resigned Bilkhu, Sarita Kaur as Secretary

21 January 2019

Resigned Beall, Graham Peter as Director

18 January 2019

Resigned Walther, Simon Robert as Secretary

18 January 2019

Appointed Bilkhu, Sarita Kaur as Secretary

12 December 2018

Resigned Poole, Gregory John as Director

12 December 2018

Appointed Walther, Simon Robert as Secretary

12 December 2018

Resigned Ward, Andrew Philip as Director

12 December 2018

Resigned Ward, Andrew Philip as Secretary

12 December 2018

Appointed Thomis, Andrew Stephen as Director

12 December 2018

Appointed Walther, Simon Robert as Director

8 October 2014

Appointed Tuddenham, David Alan as Director

26 January 2011

Appointed Ward, Andrew Philip as Director

5 October 2009

Resigned Parker, Andrew Charles as Secretary

5 October 2009

Appointed Ward, Andrew Philip as Secretary

11 November 2005

Appointed Poole, Gregory John as Director

9 December 1999

Appointed Parker, Andrew Charles as Secretary

9 December 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 December 1999

Appointed Beall, Graham Peter as Director

9 December 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chess Technologies Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Ltd

Reg. no. 06539922

Former controllers (3)

12 December 2018

Ceased Graham Peter Beall — Has significant influence or control

12 December 2018

Ceased Andrew Charles Parker — Owns 25–50% of shares

12 December 2018

Ceased Beringea LLP — Owns 25–50% of shares (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cohort PLC

Chess Technologies Limited Owns 75–100% of shares

Chess Dynamics Limited This company Owns 75–100% of shares

Vision4ce Limited Owns 75–100% of shares

Marlborough Communications (Holdings) Limited Owns 75–100% of shares

Marlborough Communications Limited Owns 75–100% of shares

Interactive Technical Solutions Limited Owns 75–100% of shares

Filings 125

Date	Description	Made Up To
2 November 2026	Director's details changed
14 September 2026	Full accounts	30 April 2026
3 July 2026	Satisfaction of a charge in full
3 July 2026	Satisfaction of a charge in full
3 July 2026	Satisfaction of a charge in full