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Company

Gransim Properties (NO. 5) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Gransim Properties (NO. 5) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Brian Leslie Simons 1993-2026 Director View profile
  2. Geoffrey Grant 1993-2001 Director View profile
  3. Howard Ian Simons 1991-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1992

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.

  • Brian Leslie Simons ceased 2026-02-04
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Marilyn Simons ceased 2023-02-07
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 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. Gransim Properties (NO. 5) Limited is controlled by Avril Simons
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-07 · source: Companies House PSC register

Ultimately controlled by Avril Simons.

2 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.

Financials

Net assets
£20,441,862
Total assets
£23,494,318
Cash
£36,954
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.5y median 0y
average tenure
34y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 20Construction 14Finance 10Manufacturing 9Business services 6Other services 6Professional 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
02734253
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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