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Company · London

Knight Dragon M0114A Limited

Non-trading company

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

Network

The large node is Knight Dragon M0114A Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Farlane Harris 2024-2026 Director View profile
  2. Matthew Hawkins 2024-2025 Director View profile
  3. Robert Thomas Jonathan Rann 2013-2024 Director View profile
  4. Richard Paul Margree 2013-2024 Director View profile
  5. Karl Daniel Heininger 2012-2018 Director View profile
  6. Sammy Sean Lee 2012-2018 Director View profile
  7. Benjamin Keith Giddens 2012-2012 Director View profile
  8. Susan Elizabeth Dixon 2011-2012 Director View profile
  9. David Browell Reay 2009-2012 Director View profile
  10. Michael Marshall 2008-2012 Director View profile
  11. Paul David Martin 2008-2009 Director View profile
  12. Stephen Boid 2008-2011 Director View profile
  13. Andrew Nicholas Cenwulf Storey 2008-2012 Director View profile
  14. Michael Glenn Youkee 2007-2008 Director View profile
  15. Robert Mercer Johnson 2007-2008 Director View profile
  16. Sandra Judith Odell 2013-2013 Secretary View profile
  17. Susan Elizabeth Dixon 2012-2012 Secretary View profile
  18. Thanalakshmi Janandran 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
20/08/2007
Registered office
London
Previous names
Greenwich Peninsula M0114 Limited (until 09/01/2014)
Remyglade Limited (until 04/10/2007)

Ownership

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.

Group

  1. Knight Dragon M0114A Limited is controlled by Knight Dragon Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Knight Dragon Investments Limited.

50 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.

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

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
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.

Construction 36Property 23Dormant 10Professional services 10Arts and leisure 2Business services 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
06346963
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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