Skip to main content

KNIGHT FRANK (NOMINEES) LIMITED

Company summary

Company number: 01199218
Status: ACTIVE
Incorporated / age: 5 February 197551 years
Registered office: 55 Baker Street, London, W1U 8AN
Accounts due: 31 December 2026
Confirmation statement due: 30 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 8AN
Nature of business
Non-trading company
Previous company names
KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Vanessa Jane ACTIVE	Secretary	01 Feb 2023				55, Baker Street, London, W1U 8AN
BEARDMORE-GRAY, William ACTIVE	Director	01 Apr 2022		England	February 1966	55, Baker Street, London, W1U 8AN
CLIFTON, Stephen James ACTIVE	Director	28 May 2025		England	March 1967	55, Baker Street, London, W1U 8AN
DUGGAN, Anthony Richard ACTIVE	Director	17 Sep 2025		England	October 1976	55, Baker Street, London, W1U 8AN
JORDAN, Natalie Louise RESIGNED	Secretary	30 Apr 2005	30 Sep 2019			55, Baker Street, London, W1U 8AN
STAFFORD ALLEN, Nigel Garth RESIGNED	Secretary		30 Apr 2005			Tudor Lodgings, Castle Acre, Kings Lynn, Norfolk, PE32 2AN
TWEEDIE, Matthew Stuart RESIGNED	Secretary	01 Oct 2019	01 Feb 2023			55, Baker Street, London, W1U 8AN
ABIGAIL, Richard RESIGNED	Director	28 May 2025	17 Sep 2025	United Kingdom	May 1975	55, Baker Street, London, W1U 8AN
DIGGINS, John Edward RESIGNED	Director	09 Dec 2005	31 Mar 2020	United Kingdom	November 1959	Warren Garth, The Drive, South Cheam, Surrey, SM2 7DH
EDGE, John Arthur RESIGNED	Director		28 Apr 2006	United Kingdom	November 1947	The Drive Cottage, 15 The Drive, Sevenoaks, Kent, TN13 3AB
ELLIOTT, Alistair Charles RESIGNED	Director	28 Apr 2006	31 Mar 2022	England	February 1962	6, Castello Avenue, Putney, London, SW15 6EA
HAY, Andrew Arthur George, Lord RESIGNED	Director	01 Apr 2012	31 Mar 2020	England	October 1959	Berryfield Farm, Hook Norton Road, Great Rollright, Chipping Norton, Oxfordshire, OX7 5SD, England
HYATT, Timothy Christopher Sinclair RESIGNED	Director	01 Apr 2020	01 Feb 2023	England	December 1968	55, Baker Street, London, W1U 8AN
MARTIN, John Howard Sherwell RESIGNED	Director	30 Apr 1996	26 Feb 2004	England	August 1945	Rowlands Court Newchapel Road, Lingfield, Surrey, RH7 6BJ
RAMSAY, Patrick William Maule RESIGNED	Director	17 Jun 2005	01 Apr 2012	United Kingdom	May 1951	Burmington Grange, Cherington, Shipton On Stour, Warwickshire, CV36 5HZ
THOMLINSON, Nicholas Howard RESIGNED	Director	26 Feb 2004	31 Mar 2013	United Kingdom	January 1953	118 Home Park Road, London, SW19 7HU
TWEEDIE, Matthew Stuart RESIGNED	Director	01 Apr 2020	28 May 2025	England	December 1971	55, Baker Street, London, W1U 8AN
YATES, William Hugh RESIGNED	Director		30 Apr 1996		December 1935	42 Bloomfield Terrace, London, SW1W 8BQ

SHAKESPEARE, Vanessa Jane ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: 55, Baker Street, London, W1U 8AN

BEARDMORE-GRAY, William ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1966
Address: 55, Baker Street, London, W1U 8AN

DUGGAN, Anthony Richard ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: October 1976
Address: 55, Baker Street, London, W1U 8AN

JORDAN, Natalie Louise RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 30 Sep 2019
Address: 55, Baker Street, London, W1U 8AN

STAFFORD ALLEN, Nigel Garth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2005
Address: Tudor Lodgings, Castle Acre, Kings Lynn, Norfolk, PE32 2AN

TWEEDIE, Matthew Stuart RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 01 Feb 2023
Address: 55, Baker Street, London, W1U 8AN

ABIGAIL, Richard RESIGNED
Role: Director
Appointed on: 28 May 2025
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 55, Baker Street, London, W1U 8AN

DIGGINS, John Edward RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Warren Garth, The Drive, South Cheam, Surrey, SM2 7DH

EDGE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Drive Cottage, 15 The Drive, Sevenoaks, Kent, TN13 3AB

HYATT, Timothy Christopher Sinclair RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1968
Address: 55, Baker Street, London, W1U 8AN

MARTIN, John Howard Sherwell RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 26 Feb 2004
Country of Residence: England
Date of birth: August 1945
Address: Rowlands Court Newchapel Road, Lingfield, Surrey, RH7 6BJ

RAMSAY, Patrick William Maule RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Burmington Grange, Cherington, Shipton On Stour, Warwickshire, CV36 5HZ

THOMLINSON, Nicholas Howard RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 118 Home Park Road, London, SW19 7HU

YATES, William Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: December 1935
Address: 42 Bloomfield Terrace, London, SW1W 8BQ