Knight Dragon Developments Limited
Company 04250941 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.
6 directors on the board
- Aaron Max Ellis Director · appointed 2025
- Emilie Giles Director · appointed 2026
- Dominic Robert Glanz Director · appointed 2026
- Chi Leong Christopher Cheng Director · appointed 2026
- Patrick on Yip Tsang Director · appointed 2014
- So Ying Chan Director · appointed 2026
Directors past 6 years
- Patrick on Yip Tsang Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Aaron Max Ellis Director · appointed 2025
- Emilie Giles Director · appointed 2026
- Dominic Robert Glanz Director · appointed 2026
- Chi Leong Christopher Cheng Director · appointed 2026
- Patrick on Yip Tsang Director · appointed 2014
- So Ying Chan 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 Investments Limited 6 shared directors
- Knight Dragon Meridian Limited 2 shared directors
- Peninsula Quays 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 | 04250941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| 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 · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenwich Peninsula Estate Management Company Limited
25-50% voting · notified 2016-04-06 - Greenwich River Limited
75-100% shares, 75-100% voting, 50-75% voting (firm), appoints directors · notified 2019-03-26
Officers (36)
- Daniel Morgan Gwynn Secretary · appointed 2026
- Dominic Robert Glanz Director · appointed 2026
- Chi Leong Christopher Cheng Director · appointed 2026
- So Ying Chan Director · appointed 2026
- Emilie Giles Director · appointed 2026
- Aaron Max Ellis Director · appointed 2025
- Patrick on Yip Tsang Director · appointed 2014
Show 29 former officers
- Farlane Harris Director · appointed 2024 · resigned 2026
- Matthew Hawkins Director · appointed 2024 · resigned 2025
- Kerri Leigh Sibson Director · appointed 2017 · resigned 2023
- 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 2021
- Sammy Sean Lee Director · appointed 2012 · resigned 2025
- Susan Elizabeth Dixon Secretary · appointed 2012 · resigned 2013
- Mark Davies Dickinson Director · appointed 2012 · resigned 2012
- Robin David Clement Arnold Director · appointed 2012 · resigned 2012
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2012
- Richard Malcolm Cable Director · appointed 2009 · resigned 2012
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2012
- Daniel Labbad Director · appointed 2006 · resigned 2012
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- David Keith Perry Director · appointed 2004 · resigned 2006
- Neil Christopher Martin Secretary · appointed 2003 · resigned 2006
- Susan Patricia Nicklin Secretary · appointed 2003 · resigned 2003
- Edward Stratford Dugdale Director · appointed 2002 · resigned 2002
- Michael Edward Riley Director · appointed 2002 · resigned 2002
- Adrian Roger Wyatt Director · appointed 2001 · resigned 2012
- Herbert William Martin Director · appointed 2001 · resigned 2006
- Nicholas Simon Keith Shattock Director · appointed 2001 · resigned 2011
- Robin Graham Caven Director · appointed 2001 · resigned 2008
- Alison Louise Gough Director · appointed 2001 · resigned 2002
- Patricia Margaret Davidson Secretary · appointed 2001 · resigned 2003
- David Stewart Hutton Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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