Previous names
- Knight Frank Property Company (until 13 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
| RICH, John Sutherland |
Director |
21 Aug 1997 |
30 Apr 1998 |
| CORNELL, Christopher Ralph |
Director |
26 Mar 1997 |
28 Apr 2000 |
| SOAMES, Michael Sidney |
Director |
26 Mar 1997 |
1 May 2001 |
| CLOUGH, Nigel Ronald |
Director |
21 Aug 1997 |
30 Apr 2003 |
| MARTIN, John Howard Sherwell |
Director |
25 Feb 1997 |
16 Feb 2004 |
| STAFFORD ALLEN, Nigel Garth |
Director |
26 Mar 1997 |
30 Apr 2005 |
| STAFFORD ALLEN, Nigel Garth |
Secretary |
25 Feb 1997 |
30 Apr 2005 |
| EDGE, John Arthur |
Director |
26 Mar 1997 |
28 Apr 2006 |
| CAROE, Peter Richard |
Director |
21 Aug 1997 |
30 Apr 2007 |
| HANNINGTON, Robert James |
Director |
21 Aug 1997 |
8 May 2009 |
| RAMSAY, Patrick William Maule |
Director |
21 Aug 1997 |
31 Mar 2012 |
| GRAHAM CAMPBELL, Alastair John |
Director |
1 May 2003 |
31 Mar 2013 |
| THOMLINSON, Nicholas Howard |
Director |
28 Apr 2000 |
31 Mar 2013 |
| MACCOLL, Peter David Archibald |
Director |
21 Aug 1997 |
31 Mar 2013 |
| WOOLLASTON, Howard Robert |
Director |
21 Aug 1997 |
31 Mar 2014 |
| SNOW, John William |
Director |
21 Aug 1997 |
31 Mar 2018 |
| JORDAN, Natalie Louise |
Secretary |
30 Apr 2005 |
30 Sep 2019 |
| DIGGINS, John Edward |
Director |
30 Apr 2005 |
31 Mar 2020 |
| HAY, Andrew Arthur George, Lord |
Director |
21 Aug 1997 |
31 Mar 2020 |
| ELLIOTT, Alistair Charles |
Director |
21 Aug 1997 |
31 Mar 2022 |
| BEARDMORE-GRAY, William |
Director |
1 Apr 2022 |
1 Feb 2023 |
| HYATT, Timothy Christopher Sinclair |
Director |
1 Apr 2020 |
1 Feb 2023 |
| CLIFTON, Stephen James |
Director |
1 Apr 2018 |
1 Feb 2023 |
| TWEEDIE, Matthew Stuart |
Director |
1 Apr 2020 |
28 May 2025 |
| TWEEDIE, Matthew Stuart |
Secretary |
1 Oct 2019 |
28 May 2025 |
| ABIGAIL, Richard |
Director |
28 May 2025 |
17 Sep 2025 |
| BEARDMORE-GRAY, William |
Director |
17 Sep 2025 |
|
| SHAKESPEARE, Vanessa Jane |
Director |
1 Feb 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Knight Frank Llp
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Broomco Property (03323884) Unlimited
→ Knight Frank LLP
Companies at the same address