KF Australia Investments Limited
Company 15739143 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.
3 directors on the board
- James Winston Patterson Director · appointed 2024
- William Beardmore-Gray Director · appointed 2025
- Craig Douglas Shute Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- James Winston Patterson Director · appointed 2024
Portfolio (2)
- William Beardmore-Gray Director · appointed 2025
- Craig Douglas Shute Director · appointed 2025
Also govern a charity
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 Asia Pacific Holdings 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 | 15739143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2024 |
| Address | 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kf Australia Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- William Beardmore-Gray Director · appointed 2025
- Craig Douglas Shute Director · appointed 2025
- James Winston Patterson Director · appointed 2024
- Vanessa Jane Shakespeare Secretary · appointed 2024
Show 2 former officers
- Kevin David Coppel Director · appointed 2024 · resigned 2025
- Matthew Stuart Tweedie Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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