Henry Graves & CO Limited
Company 00871695 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hazlitt Limited 1 shared director
- Hazlitt Gooden & FOX Limited 1 shared director
- Bury Street Holdings Limited 1 shared director
- Arnold Wiggins & Sons Limited 1 shared director
- Hazlitt Fine ART Holdings Limited 1 shared director
- Lydling Properties (Kensington) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00871695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1966 |
| Address | 38 BURY STREET, ST JAMES, LONDON, SW1Y 6BB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hazlitt Fine Art Holdings Limited
ownership of shares 75-100%
Officers (10)
- Nigel Paul Hudson Secretary · appointed 2003
- John Edward Morton Morris Director · appointed 1993
Show 8 former officers
- Janet Elizabeth Whitelaw Secretary · appointed 1998 · resigned 2003
- Philippa Mason Secretary · appointed 1992 · resigned 1998
- Jack Mervyn Frank Baer Director · resigned 1993
- Wheelock Whitney Iii Director · resigned 1999
- Goodman, Arnold, Lord Director · resigned 1995
- Charles Lindsay Alabaster Director · resigned 1992
- Stefanie Helen Maison Director · resigned 2008
- Alfred Charles Smith Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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