W. Saunders (Shipping & Forwarding) Limited
Company 00274602 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.
5 directors on the board
- Dimiter Alexandrov Mirtchev Director · appointed 2003
- Alan Smith Director · appointed 2013
- Robin Angel Robert Mischeff Director · appointed 1998
- Christopher Adam Harding Director · appointed 2019
- John Ian Bowler Director · appointed 2003
19.1y median 23.1y
average tenure
27.6y
longest tenure
Directors past 6 years
- Dimiter Alexandrov Mirtchev Director · appointed 2003
- Alan Smith Director · appointed 2013
- Robin Angel Robert Mischeff Director · appointed 1998
- Christopher Adam Harding Director · appointed 2019
- John Ian Bowler Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Christopher Adam Harding Director · appointed 2019
Portfolio (4)
- Dimiter Alexandrov Mirtchev Director · appointed 2003
- Alan Smith Director · appointed 2013
- Robin Angel Robert Mischeff Director · appointed 1998
- John Ian Bowler Director · appointed 2003
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 16Manufacturing 6Professional services 5Property 4Transport 3Business 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 4 shared directors
- Kiril Mischeff Limited 3 shared directors
- E E & Brian Smith (1928) Limited 3 shared directors
- Hine Freight Services LTD 3 shared directors
- Broadwall Properties Limited 3 shared directors
- Alfie Fiandaca Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00274602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1933 |
| Address | ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7QF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
52241 - Cargo handling for water transport activities
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 Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hine Freight Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14
Officers (13)
- Christopher Adam Harding Director · appointed 2019
- Alan Smith Secretary · appointed 2014
- Alan Smith Director · appointed 2013
- John Ian Bowler Director · appointed 2003
- Dimiter Alexandrov Mirtchev Director · appointed 2003
- Robin Angel Robert Mischeff Director · appointed 1998
Show 7 former officers
- Keith Francis Hunter Director · appointed 1999 · resigned 2003
- Trevor Anthony Davies Director · appointed 1997 · resigned 2014
- Angus Dent Director · appointed 1993 · resigned 1998
- William John Alfred Highsted Director · resigned 1993
- Dennis Edwin Simmonds Director · resigned 2002
- Douglas Ronald Ivany Director · resigned 1993
- Gwendoline Mary Highsted Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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