K.F. & R. Limited
Company 02399872 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.
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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.
3 directors on the board
- Sarah Elizabeth Mussenden Director · appointed 2025
- William Beardmore-Gray Director · appointed 2022
- Rupert Crispin William Dawes Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sarah Elizabeth Mussenden Director · appointed 2025
- William Beardmore-Gray Director · appointed 2022
- Rupert Crispin William Dawes Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard Abigail Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Knight Frank & Rutley Limited 1 shared director
- Knight Frank (Nominees) Limited 1 shared director
- Broomco Pension (01248174) Limited 1 shared director
- Knight Frank Europe Holdings Limited 1 shared director
- Knight Frank Middle East Limited 1 shared director
- Knight Frank Services Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02399872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1989 |
| Address | 55 BAKER STREET, LONDON, W1U 8AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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 LLP
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Knight Frank Middle East Limited
75-100% shares · notified 2016-04-06 - KF Asia Pacific Holdings Limited
75-100% shares · notified 2016-04-06 - Knight Frank Europe Holdings Limited
75-100% shares · notified 2016-04-06 - Broomco Hanover (00990708) Limited
75-100% shares · notified 2016-04-06 - KFZ Investments Limited
75-100% shares · notified 2024-01-25 - KF (Nigeria) Limited
75-100% shares, 75-100% voting · notified 2025-03-13 - KF Corporate Member Limited
75-100% shares · notified 2026-06-11 - Knight Frank Holdings Limited
75-100% shares · notified 2026-06-11
Officers (30)
- Sarah Elizabeth Mussenden Director · appointed 2025
- Rupert Crispin William Dawes Director · appointed 2025
- Vanessa Jane Shakespeare Secretary · appointed 2023
- William Beardmore-Gray Director · appointed 2022
Show 26 former officers
- Richard Abigail Director · appointed 2025 · resigned 2025
- Kevin David Coppel Director · appointed 2023 · resigned 2025
- Stephen James Clifton Director · appointed 2020 · resigned 2023
- Timothy Christopher Sinclair Hyatt Director · appointed 2020 · resigned 2023
- Matthew Stuart Tweedie Secretary · appointed 2019 · resigned 2025
- Andrew Peter Sim Director · appointed 2019 · resigned 2023
- HAY, Andrew Arthur George, Lord Director · appointed 2007 · resigned 2020
- Alistair Charles Elliott Director · appointed 2005 · resigned 2022
- Stephan Arthur Miles Brown Director · appointed 2005 · resigned 2013
- Clive Nicholas Betts Director · appointed 2005 · resigned 2014
- Patrick William Maule Ramsay Director · appointed 2005 · resigned 2012
- Natalie Louise Jordan Secretary · appointed 2005 · resigned 2019
- John Edward Diggins Director · appointed 2005 · resigned 2020
- Christopher John Bell Director · appointed 2003 · resigned 2019
- Nicholas Howard Thomlinson Director · appointed 2000 · resigned 2013
- Robert James Hannington Director · appointed 2000 · resigned 2009
- Christopher Ralph Cornell Director · appointed 1996 · resigned 2000
- Michael Sidney Soames Director · appointed 1996 · resigned 2001
- Paul James Willis Director · appointed 1996 · resigned 2004
- Peter Richard Caroe Director · appointed 1996 · resigned 2007
- John Howard Sherwell Martin Director · appointed 1996 · resigned 2004
- John Arthur Edge Director · appointed 1992 · resigned 2006
- Nigel Garth Stafford Allen Director · appointed 1992 · resigned 2005
- William Hugh Yates Director · appointed 1992 · resigned 1996
- Richard Aneurin Edwards Secretary · resigned 1992
- Alan John Shelley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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