KF Corporate Member Limited
Company 05362031 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.
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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.
2 directors on the board
- Stephen James Clifton Director · appointed 2025
- William Beardmore-Gray Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Stephen James Clifton Director · appointed 2025
- William Beardmore-Gray Director · appointed 2022
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
- Knight Frank (Nominees) Limited 2 shared directors
- Knight Frank Services Company Limited 2 shared directors
- Knight Frank Holdings Limited 2 shared directors
- Knight Frank LLP 2 shared directors
Connected through a shared director
- Knight Frank & Rutley Limited 1 shared director
- Broomco Pension (01248174) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05362031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2005 |
| Address | 55 BAKER STREET, LONDON, W1U 8AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- K.F. & R. Limited
75-100% shares · notified 2026-06-11 - Knight Frank LLP ceased 2026-06-11
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC323750
significant influence (LLP) · notified 2016-04-06 - Knight Frank Investment Management LLP
25-50% voting (LLP) · notified 2016-04-06 - KF Overseas LLP
25-50% voting (LLP) · notified 2016-04-06 - Knight Frank Finance LLP
right to appoint and remove members (LLP) · notified 2016-04-06 - Knight Frank GPS International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-25 - Venteu Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 - Knight Frank Services Company Limited
75-100% shares, 75-100% voting · notified 2025-03-13 - Property Management Integrated Service & Employment CO. Limited
75-100% shares · notified 2026-06-13
Officers (13)
- Stephen James Clifton Director · appointed 2025
- Vanessa Jane Shakespeare Secretary · appointed 2023
- William Beardmore-Gray Director · appointed 2022
Show 10 former officers
- Richard Abigail Director · appointed 2025 · resigned 2025
- Timothy Christopher Sinclair Hyatt Director · appointed 2020 · resigned 2023
- Matthew Stuart Tweedie Secretary · appointed 2020 · resigned 2025
- HAY, Andrew Arthur George, Lord Director · appointed 2012 · resigned 2020
- Alistair Charles Elliott Director · appointed 2006 · resigned 2022
- Robert James Hannington Director · appointed 2005 · resigned 2009
- Nicholas Howard Tomlinson Director · appointed 2005 · resigned 2013
- John Arthur Edge Director · appointed 2005 · resigned 2006
- Patrick William Maule Ramsay Director · appointed 2005 · resigned 2012
- John Edward Diggins Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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