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Governance Register

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

  1. Mark David Bailey 2021-2024 Director View profile
  2. Michael John Bailey 2021-2024 Director View profile
  3. Lorna Ann Kaye 2009-2021 Director View profile
  4. Daniel Anthony Kaye 2009-2021 Director View profile
  5. Lindsay Ann Knowles 2002-2021 Director View profile
  6. Peter Edward Charles Knowles 2002-2021 Secretary 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.

Group

  1. 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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 15Retail and trade 10Finance 6Tech and media 6Manufacturing 3Other services 3Dormant 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
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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