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Governance Register

Company

Simarc Property Management Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Wayne Louis Murray-Bruce 2023-2025 Director View profile
  2. Paul Langford 2018-2026 Director View profile
  3. Clive Rayden 2018-2019 Director View profile
  4. Luca Padulli 2017-2022 Director View profile
  5. Michael Anthony Platt 2007-2024 Director View profile
  6. Colin Barry Wagman 2001-2017 Director View profile
  7. Peter John Goodkind 2017 Director View profile
  8. Howard Goldsobel 2012-2017 Secretary View profile
  9. Geoffrey Levene 2007-2012 Secretary View profile
  10. Philip Fraylich 2001-2007 Secretary View profile
  11. Marc Gary Goodkind 1994-2001 Secretary View profile
  12. Jane Stephanie Goodkind 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1985

Ownership

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.

  • Wallace Partnership Group Limited ceased 2025-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Perseverance Limited ceased 2026-03-20
    significant influence · notified 2025-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • 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.

Group

  1. Simarc Property Management Limited is controlled by Janine Grant
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-20 · source: Companies House PSC register

Ultimately controlled by Janine Grant.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

4.2y median 4.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 40Finance 3Professional services 2Utilities 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01961895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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