Company
Knight Frank Services Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Timothy Christopher Sinclair Hyatt 2020-2025 View profile
- Andrew Peter Sim 2019-2023 View profile
- Peter David Archibald Maccoll 2013-2018 View profile
- Stephan Arthur Miles Brown 2007-2014 View profile
- Christopher John Bell 2007-2019 View profile
- Rupert James Spencer Johnson 2007-2022 View profile
- Lord Andrew Arthur George Hay 2007-2020 View profile
- John William Snow 2007-2018 View profile
- John Edward Diggins 2007-2020 View profile
- Alistair Charles Elliott 2006-2022 View profile
- Patrick William Maule Ramsay 2004-2012 View profile
- Nicholas Howard Thomlinson 2000-2013 View profile
- Michael Sidney Soames 1996-2001 View profile
- John Arthur Edge 1996-2006 View profile
- John Howard Sherwell Martin 1996-2004 View profile
- Christopher Ralph Cornell 1996-2000 View profile
- Matthew Stuart Tweedie 2019-2025 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
- Incorporated
- 11/03/1996
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.
- KF Corporate Member Limited
75-100% shares, 75-100% voting · notified 2025-03-13 - Knight Frank LLP ceased 2025-03-13
75-100% shares (firm) · notified 2016-04-06
Group
- Knight Frank Services Company Limited
is controlled by KF Corporate Member Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-13 · 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
- Broomco Hanover (00990708) Limited
- Knight Frank & Rutley 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.
3 directors on the board
- Stephen James Clifton Director · appointed 2018
- William Beardmore-Gray Director · appointed 2022
- Karen Elizabeth Bowes Director · appointed 2025
Directors past 6 years
- Stephen James Clifton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen James Clifton Director · appointed 2018
- William Beardmore-Gray Director · appointed 2022
- Karen Elizabeth Bowes Director · appointed 2025
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
- 03170218
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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