KNIGHT DRAGON MERIDIAN LIMITED
00590768 · Active · Ltd · 68 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KNIGHT DRAGON MERIDIAN LIMITED
00590768Active· Ltd· England Wales· 1957-09-20Incorporated 1957-09-20Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- HARRIS, Farlane· DirectorResigned 2026-03-11
- GILES, Emilie· DirectorAppointed 2026-03-06
- ELLIS, Aaron Max· DirectorAppointed 2025-12-18
- HAWKINS, Matthew· DirectorResigned 2025-11-27
ELLIS, Aaron Max
Director
- Appointed
- 2025-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1990
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GILES, Emilie
Director
- Appointed
- 2026-03-06
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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DIXON, Susan Elizabeth
Secretary
- Appointed
- 2004-10-25
- Resigned
- 2013-01-01
- Nationality
- British
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EASTWOOD, Charlotte Ind
Secretary
- Appointed
- 2002-07-23
- Resigned
- 2004-10-25
- Nationality
- British
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HUGHES, Paul
Secretary
- Appointed
- 1999-07-12
- Resigned
- 2000-01-31
- Nationality
- British
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KIERNAN, David Patrick
Secretary
- Appointed
- —
- Resigned
- 1998-10-23
- Nationality
- Irish
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LINDSELL, Philip Edmund
Secretary
- Appointed
- 1998-10-23
- Resigned
- 1999-07-12
- Nationality
- British
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ODELL, Sandra Judith
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2013-11-22
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ROBSON SKEETE, Gail
Secretary
- Appointed
- 1999-10-27
- Resigned
- 2000-05-30
- Nationality
- British
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WORTHINGTON, Rebecca Jane
Secretary
- Appointed
- 1999-10-27
- Resigned
- 2002-07-23
- Nationality
- British
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COSSEY, Robert Duncan
Director
- Appointed
- —
- Resigned
- 1999-07-12
- Nationality
- British
- Born
- 12/1948
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DUGDALE, Edward Stratford
Director
- Appointed
- 1999-07-12
- Resigned
- 2002-10-07
- Nationality
- British
- Born
- 08/1959
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DWYER, Tonianne
Director
- Appointed
- 2006-11-30
- Resigned
- 2010-04-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1962
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ELLIS, Nigel George
Director
- Appointed
- 1999-07-12
- Resigned
- 2007-09-04
- Nationality
- British
- Born
- 04/1939
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GAMBLE, John Stuart
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 12/1939
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GAVAGHAN, David Nicholas
Director
- Appointed
- 2010-05-10
- Resigned
- 2012-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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HAMILTON STUBBER, James Robert
Director
- Appointed
- 2002-10-14
- Resigned
- 2006-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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HARRIS, Farlane
Director
- Appointed
- 2024-04-17
- Resigned
- 2026-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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HAWKINS, Matthew
Director
- Appointed
- 2024-02-29
- Resigned
- 2025-11-27
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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HEININGER, Karl Daniel
Director
- Appointed
- 2012-07-27
- Resigned
- 2018-01-30
- Nationality
- American
- Residence
- United States
- Born
- 05/1961
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HENDERSON WILLIAMS, David Andrew
Director
- Appointed
- 1994-10-05
- Resigned
- 1999-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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JAMES, Maxwell David Shaw
Director
- Appointed
- 2012-02-16
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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KIERNAN, David Patrick
Director
- Appointed
- —
- Resigned
- 1998-10-23
- Nationality
- Irish
- Born
- 08/1948
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LEE, Sammy Sean
Director
- Appointed
- 2012-07-27
- Resigned
- 2018-01-30
- Nationality
- Chinese
- Residence
- China
- Born
- 07/1958
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LINDSELL, Philip Edmund
Director
- Appointed
- 1998-10-23
- Resigned
- 1999-07-12
- Nationality
- British
- Born
- 11/1953
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MARGREE, Richard Paul
Director
- Appointed
- 2013-11-22
- Resigned
- 2024-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MAXTED, Robert David
Director
- Appointed
- 1998-10-23
- Resigned
- 1999-03-19
- Nationality
- British
- Born
- 03/1947
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RANN, Robert Thomas Jonathan
Director
- Appointed
- 2013-11-22
- Resigned
- 2024-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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RILEY, Michael Edward
Director
- Appointed
- 2001-08-13
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 09/1960
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SHATTOCK, Nicholas Simon Keith
Director
- Appointed
- 1999-07-12
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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STEARN, Richard James
Director
- Appointed
- 2012-10-30
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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STEARN, Richard James
Director
- Appointed
- 2012-08-01
- Resigned
- 2012-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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WINGATE, Roger Christopher
Director
- Appointed
- —
- Resigned
- 1999-07-12
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1940
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2001-08-22
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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WYATT, Adrian Roger
Director
- Appointed
- 1999-07-12
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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