Company
Smartrival Property Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Oliver Adam RookerDirector · since 2024
- Maciej KowalewskiDirector · since 2020
- James Guy Harrison SimmondsDirector · since 2017
- Marcin MieczkowskiDirector · since 2016
- Karen Lesley MasonDirector · since 2016
- Julius Orson BurrDirector · since 2007
- Denis Paul JohnDirector · since 2007
- Robin Hylton FarmanDirector · since 2007
- Marcin MieczkowskiSecretary · since 2017
Previous officers 8
- Roy Phillip Hornett 2008-2020 View profile
- Paul Weston 2007-2024 View profile
- Keith David Lazenby 2007-2015 View profile
- Sylvia Cornwall 2003-2007 View profile
- Michael Joseph March 1992-2010 View profile
- William David Evans 2003-2011 View profile
- Simon Bruce Eassom 1994-2003 View profile
- Dorothy Beryl Nelms 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/1992
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.
- Marcin Mieczkowski
significant influence · notified 2017-10-03 - confirmed: also a director of this company - Denis Paul John ceased 2017-10-03
significant influence · notified 2016-06-15
Group
- Smartrival Property Management Limited
is controlled by Marcin Mieczkowski
Evidence
active significant influence · notified 2017-10-03 · source: Companies House PSC register
Ultimately controlled by Marcin Mieczkowski.
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
- £22,299
- Total assets
- £22,299
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £22,299 |
| 2025-09-30 | Not reported | £22,299 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
8 directors on the board
- Maciej Kowalewski Director · appointed 2020
- Oliver Adam Rooker Director · appointed 2024
- Julius Orson Burr Director · appointed 2007
- James Guy Harrison Simmonds Director · appointed 2017
- Denis Paul John Director · appointed 2007
- Marcin Mieczkowski Director · appointed 2016
- Karen Lesley Mason Director · appointed 2016
- Robin Hylton Farman Director · appointed 2007
Directors past 6 years
- Maciej Kowalewski Director · appointed 2020
- Julius Orson Burr Director · appointed 2007
- James Guy Harrison Simmonds Director · appointed 2017
- Denis Paul John Director · appointed 2007
- Marcin Mieczkowski Director · appointed 2016
- Karen Lesley Mason Director · appointed 2016
- Robin Hylton Farman Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Maciej Kowalewski Director · appointed 2020
- Julius Orson Burr Director · appointed 2007
- James Guy Harrison Simmonds Director · appointed 2017
- Denis Paul John Director · appointed 2007
- Robin Hylton Farman Director · appointed 2007
Portfolio (3)
- Oliver Adam Rooker Director · appointed 2024
- Marcin Mieczkowski Director · appointed 2016
- Karen Lesley Mason Director · appointed 2016
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02752477
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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