Broomco Property (03323884) Unlimited

Company 03323884 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.9y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Property 3Dormant 2Finance 1

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

Knight Frank & Rutley Limited 2 shared directors
Broomco GT (05574781) Limited 2 shared directors
Knight Frank GPS International LTD 2 shared directors
Knight Frank (Nominees) Limited 1 shared director
Broomco Pension (01248174) Limited 1 shared director
Knight Frank Europe Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03323884
Status	Active
Type	Private Unlimited Company
Incorporated	25/02/1997
Address	55 BAKER STREET, LONDON, W1U 8AN
Accounts next due	-
Accounts last made up	-

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Knight Frank Llp
ownership of shares 75-100%

Officers (25)

Shakespeare, Vanessa Jane Director · 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
Clifton, Stephen James Former Director · appointed 2018 · resigned 2023
Jordan, Natalie Louise Former Secretary · appointed 2005 · resigned 2019
Diggins, John Edward Former Director · appointed 2005 · resigned 2020
Graham-Campbell, Alastair John Former Director · appointed 2003 · resigned 2013
Thomlinson, Nicholas Howard Former Director · appointed 2000 · resigned 2013
Elliott, Alistair Charles Former Director · appointed 1997 · resigned 2022
Woollaston, Howard Robert Former Director · appointed 1997 · resigned 2014
Hannington, Robert James Former Director · appointed 1997 · resigned 2009
Clough, Nigel Ronald Former Director · appointed 1997 · resigned 2003
Ramsay, Patrick William Maule Former Director · appointed 1997 · resigned 2012
Caroe, Peter Richard Former Director · appointed 1997 · resigned 2007
HAY, Andrew Arthur George, Lord Former Director · appointed 1997 · resigned 2020
Rich, John Sutherland Former Director · appointed 1997 · resigned 1998
Snow, John William Former Director · appointed 1997 · resigned 2018
Maccoll, Peter David Archibald Former Director · appointed 1997 · resigned 2013
Soames, Michael Sidney Former Director · appointed 1997 · resigned 2001
Edge, John Arthur Former Director · appointed 1997 · resigned 2006
Cornell, Christopher Ralph Former Director · appointed 1997 · resigned 2000
Stafford Allen, Nigel Garth Former Director · appointed 1997 · resigned 2005
Martin, John Howard Sherwell Former Director · appointed 1997 · resigned 2004

Directors and officers on the Companies House record, current and former.

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