Knight Frank (Nominees) Limited
Company 01199218 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Knight Frank Middle East Limited 2 shared directors
- Knight Frank Services Company Limited 2 shared directors
- Knight Frank Holdings Limited 2 shared directors
- KF Corporate Member Limited 2 shared directors
- Knight Frank LLP 2 shared directors
- Knight Frank & Rutley Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01199218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1975 |
| Address | 55 BAKER STREET, LONDON, W1U 8AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (17)
- Duggan, Anthony Richard Director · appointed 2025
- Clifton, Stephen James Director · appointed 2025
- Shakespeare, Vanessa Jane Secretary · appointed 2023
- Beardmore-Gray, William Director · appointed 2022
- Abigail, Richard Former Director · appointed 2025 · resigned 2025
- Hyatt, Timothy Christopher Sinclair Former Director · appointed 2020 · resigned 2023
- Tweedie, Matthew Stuart Former Secretary · appointed 2019 · resigned 2025
- HAY, Andrew Arthur George, Lord Former Director · appointed 2012 · resigned 2020
- Elliott, Alistair Charles Former Director · appointed 2006 · resigned 2022
- Diggins, John Edward Former Director · appointed 2005 · resigned 2020
- Ramsay, Patrick William Maule Former Director · appointed 2005 · resigned 2012
- 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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