Knight Frank & Rutley Limited

Company 00975321 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.9y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Property 3Dormant 2Finance 1

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

Broomco Property (03323884) Unlimited 2 shared directors
Broomco GT (05574781) Limited 2 shared directors
Knight Frank GPS International LTD 2 shared directors
Knight Frank (Nominees) Limited 1 shared director
Broomco Pension (01248174) Limited 1 shared director
Knight Frank Europe Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00975321
Status	Active
Type	Private Limited Company
Incorporated	23/03/1970
Address	55 BAKER STREET, LONDON, W1U 8AN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Knight Frank Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Knight Frank Llp ceased
ownership of shares 75-100%

Officers (11)

Shakespeare, Vanessa Jane Director · appointed 2023
Beardmore-Gray, William Director · appointed 2022
Tweedie, Matthew Stuart Former Secretary · appointed 2019 · resigned 2025
Diggins, John Edward Former Director · appointed 2013 · resigned 2020
Elliott, Alistair Charles Former Director · appointed 2006 · resigned 2022
Jordan, Natalie Louise Former Secretary · appointed 2005 · resigned 2019
Thomlinson, Nicholas Howard Former Director · appointed 2004 · resigned 2013
Martin, John Howard Sherwell Former Director · appointed 1996 · resigned 2004
Edge, John Arthur Former Director · resigned 2006
Stafford Allen, Nigel Garth Former Secretary · resigned 2005
Yates, William Hugh Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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