Peachgrove Limited
Company 01076846 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.
4 directors on the board
- Lesley Khalastchi Director · appointed 2013
- Diane Laniado Director · appointed 2006
- Paul Gubbay Director · appointed 2013
- Susan Francis Laniado Director · appointed 2011
15.5y median 14y
average tenure
20.4y
longest tenure
Directors past 6 years
- Lesley Khalastchi Director · appointed 2013
- Diane Laniado Director · appointed 2006
- Paul Gubbay Director · appointed 2013
- Susan Francis Laniado Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Diane Laniado Director · appointed 2006
Portfolio (3)
- Lesley Khalastchi Director · appointed 2013
- Paul Gubbay Director · appointed 2013
- Susan Francis Laniado Director · appointed 2011
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 22Finance 8Business services 3Construction 2Dormant 1Hospitality 1Professional services 1Retail and trade 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.
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
- Ruthmere Properties Limited 2 shared directors
- Moveglade Limited 2 shared directors
- Prime Commercial Properties PLC 2 shared directors
- Longbell Limited 2 shared directors
- Prime Commercial Properties Management Limited 2 shared directors
- Crestform (EU) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01076846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1972 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (4) 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.
- Paul Gubbay
significant influence · notified 2016-07-13 - Henry Laniado ceased 2019-07-26
significant influence · notified 2016-04-06 - Paul Gubbay ceased 2019-07-26
significant influence · notified 2016-04-06 - Henry Laniado ceased 2023-07-17
significant influence · notified 2016-07-13 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (21)
- Lesley Khalastchi Director · appointed 2013
- Paul Gubbay Director · appointed 2013
- Susan Francis Laniado Director · appointed 2011
- Diane Laniado Director · appointed 2006
Show 17 former officers
- Sri Zainuddin Secretary · appointed 2021 · resigned 2025
- Barbara Waker Secretary · appointed 2017 · resigned 2021
- Joseph Gubbay Secretary · appointed 2014 · resigned 2017
- Beverley Regina Laniado Director · appointed 2010 · resigned 2011
- Edith Gubbay Director · appointed 2006 · resigned 2013
- Terry Lim Director · appointed 2002 · resigned 2014
- Jeffrey Gubbay Director · resigned 1992
- Sophie Laniado Director · resigned 1992
- Henry Laniado Director · resigned 2010
- Harriett Laniado Director · resigned 1992
- Anthony Khalastchi Director · resigned 1991
- Gubbay, Robert, Mr. Director · resigned 2013
- Natalie Laniado Director · resigned 1992
- Matthew Laniado Director · resigned 1992
- Joseph Laniado Director · resigned 1992
- Peter Laniado Director · resigned 1992
- Claude Gubbay Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record