Longbell Limited
Company 03268638 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.
4 directors on the board
- Jeffrey Gubbay Director · appointed 2019
- Lesley Khalastchi Director · appointed 2009
- Paul Gubbay Director · appointed 2001
- Edith Gubbay Director · appointed 2014
15.2y median 14.5y
average tenure
24.7y
longest tenure
Directors past 6 years
- Jeffrey Gubbay Director · appointed 2019
- Lesley Khalastchi Director · appointed 2009
- Paul Gubbay Director · appointed 2001
- Edith Gubbay Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Jeffrey Gubbay Director · appointed 2019
- Lesley Khalastchi Director · appointed 2009
- Paul Gubbay Director · appointed 2001
- Edith Gubbay Director · appointed 2014
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 38Finance 11Business services 5Construction 4Dormant 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
- Moveglade Limited 4 shared directors
- Prime Commercial Properties PLC 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 | 03268638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1996 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Prime Commercial Properties PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Commercial Properties (Yokohama) Limited
25-50% shares · notified 2016-04-06 - Prime Commercial Properties (KDL) Limited
75-100% shares · notified 2016-04-06 - Tedbell Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Moontrace LTD.
75-100% shares · notified 2016-04-06 - Khalbros Office LTD
25-50% shares · notified 2016-04-06 - Braavos Investments Limited
25-50% shares · notified 2016-04-06 - 09431282
75-100% shares, 75-100% voting · notified 2016-04-06 - 09431282
75-100% shares · notified 2016-04-06 - 07283797
25-50% shares, 25-50% voting · notified 2016-04-06 - Khalsmith (Portfolio) Limited
25-50% shares · notified 2016-04-06 - 06790369
75-100% shares, 75-100% voting · notified 2016-04-06 - 06790259
75-100% shares, 75-100% voting · notified 2016-04-06 - Crestform (EU) Limited
75-100% shares · notified 2016-04-06 - Prime Commercial Properties (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 - Crestbell Properties Limited
25-50% voting (firm) · notified 2018-10-22 - Prime Commercial Properties (Pudsey) Limited
significant influence (firm) · notified 2018-12-21 - Torsion (ST Johns) Limited
25-50% shares, 25-50% voting · notified 2025-11-06 - Prime Commercial Properties (Leeds) Limited ceased 2016-12-16
75-100% shares, 75-100% voting · notified 2016-12-16
Officers (8)
- Jeffrey Gubbay Director · appointed 2019
- Edith Gubbay Director · appointed 2014
- Lesley Khalastchi Director · appointed 2009
- Paul Gubbay Director · appointed 2001
Show 4 former officers
- Sri Zainuddin Secretary · appointed 2014 · resigned 2025
- Gubbay, Robert, Mr. Director · appointed 2014 · resigned 2019
- Christine Louise Trussell Director · appointed 1997 · resigned 1998
- Thomas Kremer Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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