Knight Frank Services Company Limited
Company 03170218 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 LLP 3 shared directors
- Knight Frank (Nominees) Limited 2 shared directors
- Knight Frank Holdings Limited 2 shared directors
- KF Corporate Member Limited 2 shared directors
- Knight Frank & Rutley Limited 1 shared director
- Broomco Pension (01248174) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03170218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1996 |
| 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)
- Kf Corporate Member Limited
ownership of shares 75-100% voting rights 75-100% - Knight Frank Llp ceased 2025
ownership of shares 75-100% as firm
Officers (23)
- Karen Elizabeth Bowes Director · appointed 2025
- Vanessa Jane Shakespeare Secretary · appointed 2023
- William Beardmore-Gray Director · appointed 2022
- Stephen James Clifton Director · appointed 2018
Show 19 former officers
- Timothy Christopher Sinclair Hyatt Director · appointed 2020 · resigned 2025
- Matthew Stuart Tweedie Secretary · appointed 2019 · resigned 2025
- Andrew Peter Sim Director · appointed 2019 · resigned 2023
- Peter David Archibald Maccoll Director · appointed 2013 · resigned 2018
- Stephan Arthur Miles Brown Director · appointed 2007 · resigned 2014
- Christopher John Bell Director · appointed 2007 · resigned 2019
- Rupert James Spencer Johnson Director · appointed 2007 · resigned 2022
- HAY, Andrew Arthur George, Lord Director · appointed 2007 · resigned 2020
- John William Snow Director · appointed 2007 · resigned 2018
- John Edward Diggins Director · appointed 2007 · resigned 2020
- Alistair Charles Elliott Director · appointed 2006 · resigned 2022
- Natalie Louise Jordan Secretary · appointed 2005 · resigned 2019
- Patrick William Maule Ramsay Director · appointed 2004 · resigned 2012
- Nicholas Howard Thomlinson Director · appointed 2000 · resigned 2013
- Michael Sidney Soames Director · appointed 1996 · resigned 2001
- John Arthur Edge Director · appointed 1996 · resigned 2006
- Nigel Garth Stafford Allen Secretary · appointed 1996 · resigned 2005
- John Howard Sherwell Martin Director · appointed 1996 · resigned 2004
- Christopher Ralph Cornell Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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