Company · London
Property Management Integrated Service & Employment CO. Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Timothy Christopher Sinclair Hyatt 2014-2020 View profile
- Timothy Edward Robinson 2013-2020 View profile
- Howard Robert Woollaston 2012-2014 View profile
- Nicholas Howard Thomlinson 2004-2012 View profile
- John Howard Sherwell Martin 2001-2004 View profile
- Michael Sidney Soames 1996-2001 View profile
- Robert James Hannington 1996-2009 View profile
- Matthew Stuart Tweedie 2019-2023 View profile
- Natalie Louise Jordan 2005-2019 View profile
- Nigel Garth Stafford Allen 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/02/1996
- Registered office
- London
Ownership
Owned by (3) 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.
- KF Corporate Member Limited
75-100% shares · notified 2026-06-13 - Knight Frank LLP ceased 2026-06-12
25-50% shares · notified 2016-04-06 - Knight Frank (Nominees) Limited ceased 2026-06-12
25-50% shares · notified 2016-04-06
Group
- Property Management Integrated Service & Employment CO. Limited
is controlled by KF Corporate Member Limited
Evidence
active 75-100% shares · notified 2026-06-13 · source: Companies House PSC register - KF Corporate Member 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 & Rutley Limited
- Knight Frank GPS International LTD
- KF Overseas LLP
- 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
- Anthony Watson Director · appointed 2020
- Adam James Matthew Gilbert Director · appointed 2020
Directors past 6 years
- Adam James Matthew Gilbert Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Adam James Matthew Gilbert Director · appointed 2020
Portfolio (1)
- Anthony Watson Director · appointed 2020
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
- 03164596
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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