Moveglade Limited
Company 01372363 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.
5 directors on the board
- Jeffrey Gubbay Director · appointed 2011
- Lesley Khalastchi Director · appointed 2005
- Paul Gubbay Director · appointed 2001
- Edith Gubbay Director · appointed 2014
- Claude Gubbay Director
Directors past 6 years
- Jeffrey Gubbay Director · appointed 2011
- Lesley Khalastchi Director · appointed 2005
- Paul Gubbay Director · appointed 2001
- Edith Gubbay Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Claude Gubbay Director
Portfolio (4)
- Jeffrey Gubbay Director · appointed 2011
- Lesley Khalastchi Director · appointed 2005
- Paul Gubbay Director · appointed 2001
- Edith Gubbay Director · appointed 2014
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.
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
- Prime Commercial Properties PLC 4 shared directors
- Longbell Limited 4 shared directors
- Prime Commercial Properties Management Limited 4 shared directors
- Crestform (EU) Limited 4 shared directors
- Prime Commercial Properties (Holdings) Limited 4 shared directors
- Moontrace LTD. 4 shared directors
Deterministic, from public records.
Company details
| Number | 01372363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1978 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Paul Gubbay
significant influence · notified 2016-07-14 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 30 Ennismore Gardens (Headlease) LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - 29 Ennismore Gardens Limited
25-50% shares · notified 2016-10-05
Officers (10)
- Edith Gubbay Director · appointed 2014
- Jeffrey Gubbay Director · appointed 2011
- Lesley Khalastchi Director · appointed 2005
- Paul Gubbay Director · appointed 2001
- Claude Gubbay Director
Show 5 former officers
- Sri Zainuddin Secretary · appointed 2021 · resigned 2025
- Barbara Waker Secretary · appointed 2017 · resigned 2021
- Gubbay, Robert, Mr. Director · appointed 2016 · resigned 2019
- Joseph Gubbay Secretary · appointed 2014 · resigned 2017
- Terry Lim Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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