Searchmap Limited
Company 03827472 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.
2 directors on the board
- Alexander Peter Molla Director · appointed 2022
- Francois Xavier Graff Director · appointed 2004
Directors past 6 years
- Francois Xavier Graff Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Alexander Peter Molla Director · appointed 2022
- Francois Xavier Graff Director · appointed 2004
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.
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
- Graff Diamonds International 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 | 03827472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1999 |
| Address | 29 ALBEMARLE STREET, LONDON, W1S 4JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- A E Properties Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Alexander Peter Molla Director · appointed 2022
- Francois Xavier Graff Director · appointed 2004
- Bryan Bamberger Secretary · appointed 2003
Show 3 former officers
- Nicholas Paine Director · appointed 2011 · resigned 2022
- Laurence Graff Director · appointed 2003 · resigned 2005
- Rodney Shears Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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