KNIGHT DRAGON INFRASTRUCTURE LIMITED
06417361 · Active · Ltd · 18 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 INFRASTRUCTURE LIMITED
06417361Active· Ltd· England Wales· 2007-11-05Incorporated 2007-11-05Health 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
- 2012-07-27
- Resigned
- 2013-01-01
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JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2008-01-04
- Resigned
- 2012-07-27
- Nationality
- British
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ODELL, Sandra Judith
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2013-11-22
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-11-05
- Resigned
- 2008-01-04
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BOID, Stephen
Director
- Appointed
- 2008-10-29
- Resigned
- 2011-11-02
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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DIXON, Susan Elizabeth
Director
- Appointed
- 2011-11-02
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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GIDDENS, Benjamin Keith
Director
- Appointed
- 2012-01-06
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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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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JAMES, Maxwell David Shaw
Director
- Appointed
- 2013-01-01
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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JOHNSON, Robert Mercer
Director
- Appointed
- 2008-01-04
- Resigned
- 2008-04-29
- Nationality
- Australian
- Born
- 05/1954
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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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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2007-11-05
- Resigned
- 2008-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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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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MARSHALL, Michael
Director
- Appointed
- 2008-01-04
- Resigned
- 2012-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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MARTIN, Paul David
Director
- Appointed
- 2008-01-04
- Resigned
- 2009-10-14
- Nationality
- Australian
- Residence
- England
- Born
- 06/1975
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PUDGE, David John
Director
- Appointed
- 2007-11-05
- Resigned
- 2008-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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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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REAY, David Browell
Director
- Appointed
- 2009-10-14
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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STEARN, Richard James
Director
- Appointed
- 2013-01-01
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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STOREY, Andrew Nicholas Cenwulf
Director
- Appointed
- 2008-04-29
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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YOUKEE, Michael Glenn
Director
- Appointed
- 2008-01-04
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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