Company
INK Exchange LTD
INK Exchange LTD is an active UK company (number 04540363), incorporated 2002, with 3 current directors including Brad Piercewright and Ross James Oakley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark David Bailey 2021-2024 View profile
- Michael John Bailey 2021-2024 View profile
- Lorna Ann Kaye 2009-2021 View profile
- Daniel Anthony Kaye 2009-2021 View profile
- Lindsay Ann Knowles 2002-2021 View profile
- Peter Edward Charles Knowles 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2002
Ownership
Owned by (5) 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.
- Peter Edward Charles Knowles ceased 2020-08-07
25-50% shares · notified 2016-04-06 - Lindsay Ann Knowles ceased 2020-08-07
25-50% shares · notified 2016-04-06 - Daniel Anthony Kaye ceased 2021-07-30
25-50% shares · notified 2020-08-07 - Lorna Ann Kaye ceased 2021-07-30
25-50% shares · notified 2020-08-07 - EBM Managed Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Group
- INK Exchange LTD
is controlled by Peter Edward Charles Knowles
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-08-07 · source: Companies House PSC register
Ultimately controlled by Peter Edward Charles Knowles.
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.
3 directors on the board
- Brad Piercewright Director · appointed 2024
- Ross James Oakley Director · appointed 2024
- Charlotte Lorraine Matthewson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Brad Piercewright Director · appointed 2024
- Ross James Oakley Director · appointed 2024
- Charlotte Lorraine Matthewson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04540363
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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