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Company · London

Knowledge & Merchandising INC. LTD

Non-trading company

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

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Who leads it

Previous officers 17

  1. Neshia Michelle Choo Quan 2020-2023 Director View profile
  2. Rachel Parsonage 2014-2026 Director View profile
  3. Matthew Jonathan Cooper 2011-2013 Director View profile
  4. Christopher David Outram 2009-2012 Director View profile
  5. Atul Sharma 2009-2010 Director View profile
  6. Andrew Steven Hill 2002-2009 Director View profile
  7. Angus Robin Greenlees 1993-1993 Director View profile
  8. Ann Williams 1993-2009 Director View profile
  9. William Ashley King 1993-2014 Director View profile
  10. Aaron and Aaron Associates Limited 1993-1993 Corporate-nominee-director View profile
  11. Neshia Choo Quan 2020-2023 Secretary View profile
  12. Charlotte Amy Lee 2016-2020 Secretary View profile
  13. Bethan Ruth Hawkins 2011-2016 Secretary View profile
  14. Atul Sharma 2010-2010 Secretary View profile
  15. Charles Yat-Shung Wong 2006-2009 Secretary View profile
  16. Iain Wallace Greenlees 1993-1993 Secretary View profile
  17. Kccf LTD 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
13/04/1993
Registered office
London

Ownership

Owned by (2) 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. Knowledge & Merchandising INC. LTD is controlled by Hiten Jackis Dayal
    Evidence
    ceased significant influence, significant influence (trust) · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Hiten Jackis Dayal.

2 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.

Financials

Net assets
£5,269,000
Total assets
£352,000
Cash
£1,585,000
Employees
0.38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£66,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

25.1y median 25.1y
average tenure
32.8y
longest tenure

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.

Retail and trade 4Property 3Arts and leisure 2Finance 2Agriculture 1Business services 1Manufacturing 1Professional services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02808675
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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