Knight Dragon M0114A Limited
Company 06346963 Active
Connected board network
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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.
2 directors on the board
- Aaron Max Ellis Director · appointed 2025
- Emilie Giles Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Aaron Max Ellis Director · appointed 2025
- Emilie Giles 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 Meridian Limited 2 shared directors
- Knight Dragon Developments Limited 2 shared directors
- Peninsula Quays Limited 2 shared directors
- Knight Dragon Investments 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 | 06346963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2007 |
| 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, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Knight Dragon MO114 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (20)
- Emilie Giles Director · appointed 2026
- Aaron Max Ellis Director · appointed 2025
Show 18 former officers
- Farlane Harris Director · appointed 2024 · resigned 2026
- Matthew Hawkins Director · appointed 2024 · resigned 2025
- 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 2018
- Sammy Sean Lee Director · appointed 2012 · resigned 2018
- Susan Elizabeth Dixon Secretary · appointed 2012 · resigned 2012
- Benjamin Keith Giddens Director · appointed 2012 · resigned 2012
- Susan Elizabeth Dixon Director · appointed 2011 · resigned 2012
- David Browell Reay Director · appointed 2009 · resigned 2012
- Michael Marshall Director · appointed 2008 · resigned 2012
- Paul David Martin Director · appointed 2008 · resigned 2009
- Stephen Boid Director · appointed 2008 · resigned 2011
- Andrew Nicholas Cenwulf Storey Director · appointed 2008 · resigned 2012
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2012
- Michael Glenn Youkee Director · appointed 2007 · resigned 2008
- Robert Mercer Johnson Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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