Company
Dragonpass International LTD.
Dragonpass International LTD. is an active UK company (number 08643888), incorporated 2013, with 6 current directors including Ming Sun and Peter John Hill. 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 4
- Yik Long Ronald Tsang 2022-2025 View profile
- Chi Chung Lai 2013-2022 View profile
- Joanne Burton 2013-2015 View profile
- Victor Simon Koch 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2013
Ownership
Owned by (2) 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.
- Kehui Cai
50-75% shares · notified 2016-04-06 - Mark Ian Koch ceased 2018-10-19
significant influence · notified 2016-04-06
Group
- Dragonpass International LTD.
is controlled by Kehui Cai
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kehui Cai.
10 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.
Financials
- Total assets
- £11,016,869
- Cash
- £7,551,724
- Employees
- 0.9
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £5,592,490
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Andrew Harrison-Chinn Director · appointed 2015
- Kehui Cai Director · appointed 2013
- Peter John Hill Director · appointed 2025
- Mark Ian Koch Director · appointed 2013
- Jiangnan Zhu Director · appointed 2013
- Ming Sun Director · appointed 2025
Directors past 6 years
- Andrew Harrison-Chinn Director · appointed 2015
- Kehui Cai Director · appointed 2013
- Mark Ian Koch Director · appointed 2013
- Jiangnan Zhu Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Andrew Harrison-Chinn Director · appointed 2015
- Kehui Cai Director · appointed 2013
Portfolio (4)
- Peter John Hill Director · appointed 2025
- Mark Ian Koch Director · appointed 2013
- Jiangnan Zhu Director · appointed 2013
- Ming Sun Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Yik Long Ronald Tsang Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08643888
- 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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