Graff Diamonds International Limited
Company 01151216 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alexander Peter Molla Director · appointed 2022
- Francois Xavier Graff Director · appointed 2004
- Andrew William Nicholson Director · appointed 2022
10y median 4y
average tenure
22y
longest tenure
Directors past 6 years
- Francois Xavier Graff Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Alexander Peter Molla Director · appointed 2022
- Francois Xavier Graff Director · appointed 2004
- Andrew William Nicholson Director · appointed 2022
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.
Property 10Retail and trade 5Business services 4Dormant 2Transport 2Arts and leisure 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Searchmap Limited 2 shared directors
- Selectnews Limited 2 shared directors
- Graff Diamonds (Japan) Limited 2 shared directors
- Selectcork Limited 2 shared directors
- Graff Global Aviation Limited 2 shared directors
- Facet Foundation 2 shared directors
Deterministic, from public records.
Company details
| Number | 01151216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1973 |
| Address | 29 ALBEMARLE STREET, LONDON, W1S 4JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46480 - Wholesale of watches and jewellery68209 - Other letting and operating of own or leased real estate
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.
- Laurence Graff
significant influence · notified 2017-02-26
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graff Diamonds Branches Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Diamondline Switzerland Limited
75-100% shares · notified 2016-09-02 - Graff Diamonds (Japan) Limited
75-100% shares · notified 2016-09-08 - Graff Investments Limited
75-100% shares · notified 2016-12-19 - Diamondline Taiwan Limited
75-100% shares · notified 2017-01-25 - Diamondline France LTD
75-100% shares · notified 2017-01-25 - Graff Diamonds Limited
75-100% shares · notified 2017-02-26 - Graff Global Aviation Limited
75-100% shares · notified 2017-02-26 - Graff Aviation Limited
75-100% shares · notified 2017-02-26 - Diamondline Hong Kong Limited
75-100% shares · notified 2017-02-27 - Diamondline Japan Limited
75-100% shares · notified 2017-03-05 - Diamondline Limited
75-100% shares · notified 2017-04-04
Officers (10)
- Alexander Peter Molla Director · appointed 2022
- Bryan Bamberger Secretary · appointed 2022
- Andrew William Nicholson Director · appointed 2022
- Francois Xavier Graff Director · appointed 2004
Show 6 former officers
- Nicholas Paine Director · appointed 2009 · resigned 2022
- Nicholas Paine Secretary · appointed 2006 · resigned 2022
- Laurence Graff Director · appointed 2003 · resigned 2009
- Bryan Bamberger Secretary · appointed 2003 · resigned 2006
- Anne Marie Graff Director · resigned 1994
- Rodney Shears Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record