Grangeside Limited
Company 03569557 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Metropolitan Property and Finance Limited 3 shared directors
- Romaflow Limited 3 shared directors
- Flodrive Investments Limited 3 shared directors
- N.M.D.J. Investments Limited 3 shared directors
- Flodrive Trading Limited 3 shared directors
- Brightwater Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03569557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1998 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Flodrive Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Frank Khalastchi Director · appointed 2014
- Peter Salim David Khalastchi Director · appointed 1999
- Anthony Menashi Khalastchi Director · appointed 1998
Show 6 former officers
- Ashok Kumar Tanna Secretary · appointed 2014 · resigned 2018
- Edith Gubbay Director · appointed 2003 · resigned 2013
- Paul Gubbay Director · appointed 2001 · resigned 2003
- Terry Lim Secretary · appointed 2000 · resigned 2015
- Judith Marjorie Watson Secretary · appointed 1998 · resigned 2000
- Gubbay, Robert, Mr. Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record