Gransim Properties (NO.2) Limited
Company 02428606 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
- Amanda Jayne Rabbow Director · appointed 2012
- Anthony Benjamin Simons Director · appointed 2012
Directors past 6 years
- Amanda Jayne Rabbow Director · appointed 2012
- Anthony Benjamin Simons Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Amanda Jayne Rabbow Director · appointed 2012
- Anthony Benjamin Simons Director · appointed 2012
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
- D. & J. Simons & Sons Limited 2 shared directors
- Robobond Limited 2 shared directors
- Gransim Properties (NO.3) Limited 2 shared directors
- Gransim Properties (NO.4) Limited 2 shared directors
- Gransim Properties (NO. 5) Limited 2 shared directors
- Gransim Properties (NO. 6) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02428606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1989 |
| Address | 124-150 HACKNEY ROAD, LONDON, E2 7QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Amanda Jayne Rabbow
25-50% shares, 25-50% voting · notified 2023-03-28 - Anthony Benjamin Simons
25-50% shares, 25-50% voting · notified 2023-03-28 - Howard Ian Simons ceased 2023-03-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robobond Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Robobond Holdings Limited
25-50% shares, 25-50% voting · notified 2026-04-01 - Robobond TSS Limited
25-50% shares, 25-50% voting · notified 2026-04-02
Officers (6)
- Amanda Jayne Rabbow Director · appointed 2012
- Anthony Benjamin Simons Director · appointed 2012
- Howard Ian Simons Secretary
Show 3 former officers
- Brian Leslie Simons Director · resigned 2024
- Geoffrey Grant Director · resigned 2001
- Stephen Jeffrey Simons Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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