Landstock Construction LTD
Company 05248419 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
- Michael Robert Khalastchi Director · appointed 2017
- James Lawrence Murphy Director · appointed 2004
Directors past 6 years
- Michael Robert Khalastchi Director · appointed 2017
- James Lawrence Murphy Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Khalastchi Director · appointed 2017
- James Lawrence Murphy Director · appointed 2004
Left in the last 12 months
- Timothy John Smith Director · appointed 2017 · resigned 2026
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.
Connected through a shared director
- Landstock Developments (Northern) LTD 1 shared director
- Alpha Aluminium LTD 1 shared director
- Oxford Hotels & Inns Management Limited 1 shared director
- Khalbros Office LTD 1 shared director
- Khalsmith (Portfolio) Limited 1 shared director
- Khalsmith Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05248419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2004 |
| Address | C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Landstock Developments (Northern) LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Khalsmith Investments Limited
25-50% shares, 25-50% voting · notified 2017-12-20
Officers (4)
- Michael Robert Khalastchi Director · appointed 2017
- James Lawrence Murphy Director · appointed 2004
- Matthew James Murphy Secretary · appointed 2004
Show 1 former officer
- Timothy John Smith Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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