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Company · London

Henry Graves & CO Limited

Retail sale in commercial art galleries

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Henry Graves & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jack Mervyn Frank Baer 1993 Director View profile
  2. Wheelock Whitney Iii 1999 Director View profile
  3. Lord Arnold Goodman 1995 Director View profile
  4. Charles Lindsay Alabaster 1992 Director View profile
  5. Stefanie Helen Maison 2008 Director View profile
  6. Janet Elizabeth Whitelaw 1998-2003 Secretary View profile
  7. Philippa Mason 1992-1998 Secretary View profile
  8. Alfred Charles Smith 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale in commercial art galleries
Incorporated
17/02/1966
Registered office
London

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.

Group

  1. Henry Graves & CO Limited is controlled by Hazlitt Fine ART Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hazlitt Fine ART Holdings Limited.

6 other companies in this group

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.

1 directors on the board

32.5y median 32.5y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 12Dormant 3Property 3Manufacturing 2Professional services 2Construction 1Finance 1Hospitality 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00871695
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/07/2026
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