Company
Knight Frank & Rutley Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- John Edward Diggins 2013-2020 View profile
- Alistair Charles Elliott 2006-2022 View profile
- Nicholas Howard Thomlinson 2004-2013 View profile
- John Howard Sherwell Martin 1996-2004 View profile
- John Arthur Edge 2006 View profile
- William Hugh Yates 1996 View profile
- Matthew Stuart Tweedie 2019-2025 View profile
- Natalie Louise Jordan 2005-2019 View profile
- Nigel Garth Stafford Allen 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/1970
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.
- Knight Frank Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-13 - Knight Frank LLP ceased 2025-03-13
75-100% shares · notified 2016-04-06
Group
- Knight Frank & Rutley Limited
is controlled by Knight Frank Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-13 · source: Companies House PSC register - Knight Frank Holdings Limited
is controlled by K.F. & R. Limited
Evidence
active 75-100% shares · notified 2026-06-11 · source: Companies House PSC register - K.F. & R. Limited
is controlled by Knight Frank LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Knight Frank LLP.
34 other companies in this group
- Knight Frank Investment Management LLP
- Traverse International Finance Limited
- Broomco KF Corporate (02075499) Limited
- Broomco Pension (01248174) Limited
- KF Asia Pacific Holdings Limited
- KFZ Investments Limited
- Kfim GP 1957 Limited
- Broomco Kennan (08646102) Limited
- Broomco Spencer (01890642) Limited
- Knight Frank Finance LLP
- Knight Frank Holdings Limited
- Knight Frank Services Company Limited
- Broomco Hanover (00990708) Limited
- Knight Frank GPS International LTD
- KF Overseas LLP
- Property Management Integrated Service & Employment CO. Limited
- OC323750
- Broomco Property (03323884) Unlimited
- Venteu Limited
- Knight Frank Europe Holdings Limited
- Knight Frank Middle East Limited
- Broomco 55 (06439522) Limited
- Knight Frank Capital Advisory LLP
- Gatefold Hayes GP Limited
- KF (Nigeria) Limited
- KF Corporate Member Limited
- Knight Frank (Nominees) Limited
- Broomco FK (02059284) Limited
- Broomco KF (03236758) Limited
- K.F. & R. Limited
- Broomco (OC432303) LLP
- Broomco Markham (02388024) Limited
- Broomco GT (05574781) Limited
- Knight Frank LLP
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
- William Beardmore-Gray Director · appointed 2022
- Vanessa Jane Shakespeare Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- William Beardmore-Gray Director · appointed 2022
- Vanessa Jane Shakespeare Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00975321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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