JACOB GRAFF LIMITED
03919441 · Active · Ltd · 26 yrs · St. Neots
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JACOB GRAFF LIMITED
03919441Active· Ltd· England Wales· 2000-02-04Incorporated 2000-02-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HYAMS, Gary Lewis· SecretaryResigned 2026-01-10
- TRANSCROFT CONSULTANCY LIMITED· Corporate SecretaryResigned 2018-09-24
- STONE, Martin Howard· SecretaryResigned 2007-04-28
- HYAMS, Gary Lewis· DirectorAppointed 2003-05-20
HYAMS, Gary Lewis
Director
- Appointed
- 2003-05-20
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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MITCHELL, Alexander
Director
- Appointed
- 2003-05-20
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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BRAKE, Brian
Secretary
- Appointed
- 2001-03-08
- Resigned
- 2003-05-20
- Nationality
- British
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HYAMS, Gary Lewis
Secretary
- Appointed
- 2018-03-14
- Resigned
- 2026-01-10
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SMITH, Brian Richard
Secretary
- Appointed
- 2000-09-30
- Resigned
- 2001-03-07
- Nationality
- British
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SMITH, Clifford Vivian
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2000-09-30
- Nationality
- British
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STONE, Martin Howard
Secretary
- Appointed
- 2003-05-20
- Resigned
- 2007-04-28
- Nationality
- British Virgin Islander
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VICKERS, Martin Geoffrey
Secretary
- Appointed
- 2000-02-04
- Resigned
- 2000-04-03
- Nationality
- British
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TRANSCROFT CONSULTANCY LIMITED
Corporate Secretary
- Appointed
- 2007-04-28
- Resigned
- 2018-09-24
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MARCAR, Erwin Stephen Peter
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-05-20
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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MARCAR, Michael James
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-05-20
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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MAWSON, Richard John Charles
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-05-20
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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WILLIS-FLEMING, Peter
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-05-20
- Nationality
- British
- Born
- 08/1938
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WYLD, Jonathan Robert
Director
- Appointed
- 2000-02-04
- Resigned
- 2000-04-03
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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