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Company · London

Knight Dragon Meridian Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Knight Dragon Meridian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Farlane Harris 2024-2026 Director View profile
  2. Matthew Hawkins 2024-2025 Director View profile
  3. Robert Thomas Jonathan Rann 2013-2024 Director View profile
  4. Richard Paul Margree 2013-2024 Director View profile
  5. Karl Daniel Heininger 2012-2018 Director View profile
  6. Sammy Sean Lee 2012-2018 Director View profile
  7. David Nicholas Gavaghan 2010-2012 Director View profile
  8. Tonianne Dwyer 2006-2010 Director View profile
  9. James Robert Hamilton Stubber 2002-2006 Director View profile
  10. Michael Edward Riley 2001-2002 Director View profile
  11. Adrian Roger Wyatt 1999-2012 Director View profile
  12. Edward Stratford Dugdale 1999-2002 Director View profile
  13. Nigel George Ellis 1999-2007 Director View profile
  14. Nicholas Simon Keith Shattock 1999-2011 Director View profile
  15. Robert David Maxted 1998-1999 Director View profile
  16. David Andrew Henderson Williams 1994-1999 Director View profile
  17. Roger Christopher Wingate 1999 Director View profile
  18. John Stuart Gamble 1994 Director View profile
  19. Robert Duncan Cossey 1999 Director View profile
  20. Sandra Judith Odell 2013-2013 Secretary View profile
  21. Susan Elizabeth Dixon 2004-2013 Secretary View profile
  22. Charlotte Ind Eastwood 2002-2004 Secretary View profile
  23. Gail Robson Skeete 1999-2000 Secretary View profile
  24. Paul Hughes 1999-2000 Secretary View profile
  25. Philip Edmund Lindsell 1998-1999 Secretary View profile
  26. David Patrick Kiernan 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
20/09/1957
Registered office
London
Previous names
Quintain Meridian Limited (until 22/11/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Knight Dragon Meridian Limited is controlled by Knight Dragon Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Knight Dragon Investments Limited.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 34Property 23Professional services 12Dormant 10Arts and leisure 2Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00590768
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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