Company
Graff Diamonds Limited
Manufacture of jewellery and related articles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of jewellery and related articles; Wholesale of watches and jewellery; Retail sale of watches and jewellery in specialised stores
- Incorporated
- 23/12/1960
Ownership
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.
- Graff Diamonds International Limited
75-100% shares · notified 2017-02-26
Group
- Graff Diamonds Limited
is controlled by Graff Diamonds International Limited
Evidence
active 75-100% shares · notified 2017-02-26 · source: Companies House PSC register - Graff Diamonds International Limited
is controlled by Laurence Graff
Evidence
active significant influence · notified 2017-02-26 · source: Companies House PSC register
Ultimately controlled by Laurence Graff.
16 other companies in this group
- Diamondline Japan Limited
- Diamondline Hong Kong Limited
- Diamondline Limited
- Graff Diamonds Branches Limited
- Diamondline Switzerland Limited
- Graff Investments Limited
- Facet Foundation
- Diamondline France LTD
- Diamondline Taiwan Limited
- Roughstar Holdings Limited
- Albemarle Street Holdings Limited
- Graff Diamonds (Japan) Limited
- Graff Aviation Limited
- Graff Diamonds International Limited
- Conduit Street Limited
- Graff Global Aviation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Elliott Harry Marc Graff Director · appointed 2009
- Francois Xavier Graff Director · appointed 2004
- Raymond Graff Director
Directors past 6 years
- Elliott Harry Marc Graff Director · appointed 2009
- Francois Xavier Graff Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Elliott Harry Marc Graff Director · appointed 2009
Portfolio (2)
- Francois Xavier Graff Director · appointed 2004
- Raymond Graff Director
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00678883
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data