Broomco GT (05574781) Limited
Company 05574781 Active
Connected board network
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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
- William Beardmore-Gray Director · appointed 2025
- Vanessa Jane Shakespeare Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- William Beardmore-Gray Director · appointed 2025
- Vanessa Jane Shakespeare 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
- Knight Frank & Rutley Limited 2 shared directors
- Broomco Property (03323884) Unlimited 2 shared directors
- Knight Frank GPS International LTD 2 shared directors
Connected through a shared director
- Knight Frank (Nominees) Limited 1 shared director
- Broomco Pension (01248174) Limited 1 shared director
- Knight Frank Europe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05574781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2005 |
| Address | KNIGHT FRANK LLP, 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.
- Knight Frank LLP
75-100% shares · notified 2016-04-06
Officers (10)
- William Beardmore-Gray Director · appointed 2025
- Vanessa Jane Shakespeare Director · appointed 2025
Show 8 former officers
- Richard Abigail Director · appointed 2025 · resigned 2025
- Matthew Stuart Tweedie Secretary · appointed 2019 · resigned 2025
- Natalie Louise Jordan Secretary · appointed 2012 · resigned 2019
- John Edward Diggins Director · appointed 2012 · resigned 2020
- Paul Timothy Richards Secretary · appointed 2005 · resigned 2012
- Christopher John Watkinson Director · appointed 2005 · resigned 2012
- Nigel Paul Stafford Jupp Director · appointed 2005 · resigned 2012
- George Richard Jarzab Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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