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Companies/11199081

Checkmate Holdings Group Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Bay Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-22 · No cessation recorded

Source record 118052826
Show 2 ceased records
Yfm Equity Partners 2016, L.PCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-09 · Ceased 2024-03-22

Source record 110987974
MW
Mr Mark Damian WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-12 · Ceased 2024-03-22

Source record 106273327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SF
Simon FinnieCurrent director
Appointed 2026-01-01
+9 others
SC
Sophie CalverleyCurrent director
Appointed 2024-03-22 · 2 yrs · Company Director
+9 others
Show 12 historical appointments
JM
Jonathan MarshResigned director
Resigned 2024-03-22 · 2 yrs · Coo
HM
Haydn MursellResigned director
Resigned 2022-06-14 · 1 yr · Company Director
JH
John HeatonResigned director
Resigned 2022-06-14 · 1 yr · Company Director
MR
Mark RogersonResigned director
Resigned 2020-11-01 · Director
GS
Gavin SlatteryResigned director
Resigned 2020-05-01 · 3 yrs · Director
PR
Peter RudgeResigned director
Resigned 2020-05-01 · 1 yr · Director
JL
John LewthwaiteResigned director
Resigned 2020-05-01 · 5 yrs · Director
TW
Tomasz WisniewskiResigned director
Resigned 2018-03-16 · 1 yr · Director
DW
David WoffendinResigned director
Resigned 2018-03-16 · 6 yrs · Director
AW
Alan WilsonResigned director
Resigned 2018-02-12 · 6 yrs · Director
MW
Mark WilliamsResigned director
Resigned 2018-02-12 · 6 yrs · Chief Executive Director
SM
Simon MoateResigned director
Resigned 2018-02-12 · 2 yrs · Director And Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active