Knight Dragon Meridian Limited
Company 00590768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Aaron Max Ellis Director · appointed 2025
- Emilie Giles Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Aaron Max Ellis Director · appointed 2025
- Emilie Giles Director · appointed 2026
Left in the last 12 months
- Farlane Harris Director · appointed 2024 · resigned 2026
- Matthew Hawkins Director · appointed 2024 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Knight Dragon Developments Limited 2 shared directors
- Peninsula Quays Limited 2 shared directors
- Knight Dragon Investments Limited 2 shared directors
- Knight Dragon M0114A Limited 2 shared directors
- Knight Dragon Overriding Lease Company Limited 2 shared directors
- Knight Dragon Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00590768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1957 |
| Address | LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Knight Dragon Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Emilie Giles Director · appointed 2026
- Aaron Max Ellis Director · appointed 2025
Show 26 former officers
- Farlane Harris Director · appointed 2024 · resigned 2026
- Matthew Hawkins Director · appointed 2024 · resigned 2025
- Robert Thomas Jonathan Rann Director · appointed 2013 · resigned 2024
- Richard Paul Margree Director · appointed 2013 · resigned 2024
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2013
- Karl Daniel Heininger Director · appointed 2012 · resigned 2018
- Sammy Sean Lee Director · appointed 2012 · resigned 2018
- David Nicholas Gavaghan Director · appointed 2010 · resigned 2012
- Tonianne Dwyer Director · appointed 2006 · resigned 2010
- Susan Elizabeth Dixon Secretary · appointed 2004 · resigned 2013
- James Robert Hamilton Stubber Director · appointed 2002 · resigned 2006
- Charlotte Ind Eastwood Secretary · appointed 2002 · resigned 2004
- Michael Edward Riley Director · appointed 2001 · resigned 2002
- Gail Robson Skeete Secretary · appointed 1999 · resigned 2000
- Adrian Roger Wyatt Director · appointed 1999 · resigned 2012
- Paul Hughes Secretary · appointed 1999 · resigned 2000
- Edward Stratford Dugdale Director · appointed 1999 · resigned 2002
- Nigel George Ellis Director · appointed 1999 · resigned 2007
- Nicholas Simon Keith Shattock Director · appointed 1999 · resigned 2011
- Philip Edmund Lindsell Secretary · appointed 1998 · resigned 1999
- Robert David Maxted Director · appointed 1998 · resigned 1999
- David Andrew Henderson Williams Director · appointed 1994 · resigned 1999
- Roger Christopher Wingate Director · resigned 1999
- David Patrick Kiernan Secretary · resigned 1998
- John Stuart Gamble Director · resigned 1994
- Robert Duncan Cossey Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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