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Company

KFZ Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is KFZ Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alistair Charles Elliott 2013-2022 Director View profile
  2. John Edward Diggins 2005-2020 Director View profile
  3. Nicholas Howard Thomlinson 2004-2013 Director View profile
  4. John Howard Sherwell Martin 1997-2004 Director View profile
  5. Matthew Stuart Tweedie 2019-2025 Secretary View profile
  6. Natalie Louise Jordan 2005-2019 Secretary View profile
  7. Nigel Garth Stafford Allen 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1997

Ownership

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.

Group

  1. KFZ Investments Limited is controlled by K.F. & R. Limited
    Evidence
    active 75-100% shares · notified 2024-01-25 · source: Companies House PSC register
  2. 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

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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

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.

Professional services 11Property 2Dormant 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03412696
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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