Optadrive Limited
Company 04141571 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
- Anthony Menashi Khalastchi Director · appointed 2001
- Frank Khalastchi Director · appointed 2001
Directors past 6 years
- Anthony Menashi Khalastchi Director · appointed 2001
- Frank Khalastchi Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Anthony Menashi Khalastchi Director · appointed 2001
- Frank Khalastchi Director · appointed 2001
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
- Flodrive Limited 2 shared directors
- Brookgreen Limited 2 shared directors
- Strandpark Properties Limited 2 shared directors
- Flodrive Holdings Limited 2 shared directors
- Metropolitan Property and Finance Limited 2 shared directors
- Romaflow Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04141571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2001 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Flodrive Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optadrive Subsidiary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Officers (4)
- Peter Salim David Khalastchi Secretary · appointed 2001
- Anthony Menashi Khalastchi Director · appointed 2001
- Frank Khalastchi Director · appointed 2001
Show 1 former officer
- Ashok Kumar Tanna Secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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