KF Asia Pacific Holdings Limited
Company 04392810 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- William Beardmore-Gray Director · appointed 2022
- Craig Douglas Shute Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- William Beardmore-Gray Director · appointed 2022
- Craig Douglas Shute Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard Abigail Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- KF Australia Investments Limited 2 shared directors
Connected through a shared director
- Knight Frank & Rutley Limited 1 shared director
- Knight Frank (Nominees) Limited 1 shared director
- Broomco Pension (01248174) Limited 1 shared director
- Knight Frank Europe Holdings Limited 1 shared director
- K.F. & R. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04392810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2002 |
| Address | 55 BAKER STREET, LONDON, W1U 8AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- K.F. & R. Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Craig Douglas Shute Director · appointed 2025
- Vanessa Jane Shakespeare Secretary · appointed 2023
- William Beardmore-Gray Director · appointed 2022
Show 13 former officers
- Richard Abigail Director · appointed 2025 · resigned 2025
- Timothy Christopher Sinclair Hyatt Director · appointed 2020 · resigned 2023
- Matthew Stuart Tweedie Secretary · appointed 2019 · resigned 2025
- Andrew Peter Sim Director · appointed 2019 · resigned 2023
- Alistair Charles Elliott Director · appointed 2013 · resigned 2022
- HAY, Andrew Arthur George, Lord Director · appointed 2012 · resigned 2020
- Natalie Louise Jordan Secretary · appointed 2005 · resigned 2019
- John Edward Diggins Director · appointed 2005 · resigned 2020
- Nicholas Howard Thomlinson Director · appointed 2004 · resigned 2013
- Christopher John Bell Director · appointed 2002 · resigned 2019
- Patrick William Maule Ramsay Director · appointed 2002 · resigned 2012
- Nigel Garth Stafford Allen Secretary · appointed 2002 · resigned 2005
- John Howard Sherwell Martin Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record