Smartrival Property Management Limited
Company 02752477 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.
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.
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
- Novalex Limited 1 shared director
- UTS Cambridge 1 shared director
- O & R Installations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02752477 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/10/1992 |
| Address | APARTMENT D, 81 BROMHAM ROAD, BEDFORD, MK40 2AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- 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
Officers (17)
- Oliver Adam Rooker Director · appointed 2024
- Maciej Kowalewski Director · appointed 2020
- Marcin Mieczkowski Secretary · appointed 2017
- James Guy Harrison Simmonds Director · appointed 2017
- Marcin Mieczkowski Director · appointed 2016
- Karen Lesley Mason Director · appointed 2016
- Julius Orson Burr Director · appointed 2007
- Denis Paul John Director · appointed 2007
- Robin Hylton Farman Director · appointed 2007
Show 8 former officers
- Roy Phillip Hornett Director · appointed 2008 · resigned 2020
- Paul Weston Director · appointed 2007 · resigned 2024
- Keith David Lazenby Director · appointed 2007 · resigned 2015
- Sylvia Cornwall Director · appointed 2003 · resigned 2007
- William David Evans Secretary · appointed 2003 · resigned 2011
- Simon Bruce Eassom Secretary · appointed 1994 · resigned 2003
- Dorothy Beryl Nelms Secretary · appointed 1992 · resigned 1994
- Michael Joseph March Director · appointed 1992 · resigned 2010
Directors and officers on the Companies House record, current and former.
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