Kiril Mischeff Limited
Company 00250446 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Michael Stephen Auty Director · appointed 2016
- Dimiter Alexandrov Mirtchev Director · appointed 1996
- Alan Smith Director · appointed 2013
- Robin Angel Robert Mischeff Director
- Charles Green Director · appointed 2007
- Matthew Kenneth Law Jackson Director · appointed 2000
19.8y median 18.6y
average tenure
30.5y
longest tenure
Directors past 6 years
- Michael Stephen Auty Director · appointed 2016
- Dimiter Alexandrov Mirtchev Director · appointed 1996
- Alan Smith Director · appointed 2013
- Charles Green Director · appointed 2007
- Matthew Kenneth Law Jackson Director · appointed 2000
First-time vs portfolio directors
Portfolio (6)
- Michael Stephen Auty Director · appointed 2016
- Dimiter Alexandrov Mirtchev Director · appointed 1996
- Alan Smith Director · appointed 2013
- Robin Angel Robert Mischeff Director
- Charles Green Director · appointed 2007
- Matthew Kenneth Law Jackson Director · appointed 2000
1
also govern a charity
0
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.
Retail and trade 15Manufacturing 7Professional services 7Transport 5Property 4Business services 2Construction 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.
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
- Kiril Mischeff (Trading) Limited 6 shared directors
- W. Saunders (Shipping & Forwarding) Limited 3 shared directors
- E E & Brian Smith (1928) Limited 3 shared directors
- Good Food Wines Limited 3 shared directors
- Primepak Foods Limited 3 shared directors
- Broadwall Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00250446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1930 |
| Address | ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7QF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (1) 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.
- Kiril Mischeff (Trading) Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W. Saunders (Shipping & Forwarding) Limited
75-100% shares · notified 2016-04-06 - Bitage Limited
75-100% shares · notified 2016-04-06 - E E & Brian Smith (1928) Limited
75-100% shares · notified 2016-04-06 - Holme Farm Group Holdings Limited
75-100% shares · notified 2016-04-06 - Holme Farm Fruits Limited
25-50% shares · notified 2019-03-19 - Good Food Wines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17 - Annessa Imports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Primepak Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Minster Fine Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - Aseptico Limited ceased 2019-02-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (21)
- Michael Stephen Auty Director · appointed 2016
- Alan Smith Secretary · appointed 2014
- Alan Smith Director · appointed 2013
- Charles Green Director · appointed 2007
- Matthew Kenneth Law Jackson Director · appointed 2000
- Dimiter Alexandrov Mirtchev Director · appointed 1996
- Robin Angel Robert Mischeff Director
Show 14 former officers
- Carla Jayne Kirby Director · appointed 2015 · resigned 2016
- Andrew Victor Charlton Director · appointed 2003 · resigned 2019
- Ian Rowland Marlow Director · appointed 2000 · resigned 2024
- Valerie Gweneth Morrell Director · appointed 1999 · resigned 2015
- Trevor Anthony Davies Director · appointed 1997 · resigned 2014
- Dennis Edwin Simmonds Director · appointed 1996 · resigned 2002
- Angus Dent Director · appointed 1994 · resigned 1998
- Russell Alexander Smart Director · appointed 1994 · resigned 1997
- William John Alfred Highsted Director · appointed 1991 · resigned 1993
- Simon Robert Jackson Director · appointed 1991 · resigned 2002
- John Mark Watson Director · appointed 1991 · resigned 1997
- James Albert Higgins Director · resigned 2002
- Brian Sidney Gullen Director · resigned 1991
- Mildred Florence Mischeff Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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