KNIGHT FRANK & RUTLEY LIMITED
Company details
- Registered name
- KNIGHT FRANK & RUTLEY LIMITED
- Company number
- 00975321
- Registered office
- 55 Baker Street, London, W1U 8AN
- Company type
- Private limited company
- Incorporated on
- 23 March 1970
- Status
- Active
- Age
- 56 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2025 | Director resigned | TWEEDIE, Matthew Stuart | — |
| 13/03/2025 | Person with significant control ceased | Knight Frank Llp | — |
| 13/03/2025 | Person with significant control added | — | Knight Frank Holdings Limited |
| 28/05/2024 | Director appointed | — | SHAKESPEARE, Vanessa Jane |
| 01/02/2023 | Secretary resigned | TWEEDIE, Matthew Stuart | — |
| 01/02/2023 | Secretary appointed | — | SHAKESPEARE, Vanessa Jane |
| 01/04/2022 | Director appointed | — | BEARDMORE-GRAY, William |
| 31/03/2022 | Director resigned | ELLIOTT, Alistair Charles | — |
| 01/04/2020 | Director appointed | — | TWEEDIE, Matthew Stuart |
| 31/03/2020 | Director resigned | DIGGINS, John Edward | — |
| 01/10/2019 | Secretary appointed | — | TWEEDIE, Matthew Stuart |
| 30/09/2019 | Secretary resigned | JORDAN, Natalie Louise | — |
| 06/04/2016 | Person with significant control added | — | Knight Frank Llp |
| 31/03/2013 | Director resigned | THOMLINSON, Nicholas Howard | — |
| 31/03/2013 | Director appointed | — | DIGGINS, John Edward |
| 28/04/2006 | Director resigned | EDGE, John Arthur | — |
| 28/04/2006 | Director appointed | — | ELLIOTT, Alistair Charles |
| 30/04/2005 | Secretary resigned | STAFFORD ALLEN, Nigel Garth | — |
| 30/04/2005 | Secretary appointed | — | JORDAN, Natalie Louise |
| 26/02/2004 | Director resigned | MARTIN, John Howard Sherwell | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KNIGHT FRANK & RUTLEY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About KNIGHT FRANK & RUTLEY LIMITED (00975321)
KNIGHT FRANK & RUTLEY LIMITED is a private limited company incorporated on 23 March 1970 and registered in the United Kingdom under company number 00975321. Its registered office is at 55 Baker Street, London, W1U 8AN. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Knight Frank Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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