Company
Jacob Graff Limited
Jacob Graff Limited is an active UK company (number 03919441), incorporated 2000, with 1 current director, Alexander Mitchell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael James Marcar 2000-2003 View profile
- Erwin Stephen Peter Marcar 2000-2003 View profile
- Richard John Charles Mawson 2000-2003 View profile
- Peter Willis-Fleming 2000-2003 View profile
- Jonathan Robert Wyld 2000-2000 View profile
- Transcroft Consultancy Limited 2007-2018 View profile
- Martin Howard Stone 2003-2007 View profile
- Brian Brake 2001-2003 View profile
- Brian Richard Smith 2000-2001 View profile
- Clifford Vivian Smith 2000-2000 View profile
- Martin Geoffrey Vickers 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2000
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.
- Gary Lewis Hyams
25-50% shares · notified 2016-06-08
Group
- Jacob Graff Limited
is controlled by Gary Lewis Hyams
Evidence
active 25-50% shares · notified 2016-06-08 · source: Companies House PSC register
Ultimately controlled by Gary Lewis Hyams.
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.
Financials
- Net assets
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Alexander Mitchell Director · appointed 2003
Directors past 6 years
- Alexander Mitchell Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03919441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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