Power Investments Limited
Company 00989059 Active
Connected board network
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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.
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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
- Linda Khalastchi Director · appointed 2018
- Lisette Khalastchi Keats Director · appointed 1992
Directors past 6 years
- Linda Khalastchi Director · appointed 2018
- Lisette Khalastchi Keats Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Linda Khalastchi Director · appointed 2018
- Lisette Khalastchi Keats Director · appointed 1992
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Garth Enterprises Limited 2 shared directors
- Garth Trustee’s LTD 2 shared directors
- Lvlt LTD 2 shared directors
- Power Investments Holdings LTD 2 shared directors
- Prince Albert Drive Limited 2 shared directors
- 140 High ST Crowthorne Freehold LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00989059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1970 |
| Address | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Linda Khalastchi ceased 2018-05-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Lisette Khalastchi Keats ceased 2018-05-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Power Investments Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03
Officers (10)
- Linda Khalastchi Director · appointed 2018
- Lisette Khalastchi Keats Director · appointed 1992
Show 8 former officers
- Oday Araim Director · appointed 1996 · resigned 2015
- Dina Evelyn Khalastchi Director · appointed 1996 · resigned 2012
- Farouk Araim Director · appointed 1996 · resigned 2011
- Talib Araim Director · appointed 1996 · resigned 2015
- Mervyn John Burroughs Director · appointed 1993 · resigned 1996
- David Menashi Khalastchi Secretary · appointed 1993 · resigned 2018
- Robert Henry Brown Secretary · resigned 1992
- Alfred Thomson Hobbs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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