Company · Aylesbury

E E & Brian Smith (1928) Limited

Non-specialised wholesale trade

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

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Who leads it

Previous officers 8

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Claire Hodson 2005-2007 Director View profile
Jennifer Dorothy Ward 2000-2001 Director View profile
William Richard Skidmore Neill 1999-2019 Director View profile
Julian Hooper 1995 Director View profile
Christopher George Burton 1998 Director View profile
Trevor Anthony Davies 2001-2014 Secretary View profile
Christopher Roger Morgan 2000-2006 Secretary View profile
Gerald Gordon Hunt 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Non-specialised wholesale trade
Incorporated: 09/06/1971
Registered office: Aylesbury

Ownership

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

Group

E E & Brian Smith (1928) Limited is controlled by Kiril Mischeff Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Kiril Mischeff Limited is controlled by Kiril Mischeff (Trading) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Kiril Mischeff (Trading) Limited is controlled by Dimiter Alexandrov Mirtchev
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dimiter Alexandrov Mirtchev.

11 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.

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

Dimiter Alexandrov Mirtchev Director · appointed 2001
Alan Smith Director · appointed 2013
Robin Angel Robert Mischeff Director · appointed 2001
Julian Francis De Cruz Director · appointed 2019

17.9y median 19.4y

average tenure

25.2y

longest tenure

Directors past 6 years

Dimiter Alexandrov Mirtchev Director · appointed 2001
Alan Smith Director · appointed 2013
Robin Angel Robert Mischeff Director · appointed 2001
Julian Francis De Cruz Director · appointed 2019

First-time vs portfolio directors

Portfolio (4)

Dimiter Alexandrov Mirtchev Director · appointed 2001
Alan Smith Director · appointed 2013
Robin Angel Robert Mischeff Director · appointed 2001
Julian Francis De Cruz Director · appointed 2019

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.

Retail and trade 13Manufacturing 6Professional services 5Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01013840
Status: Active
Type: Private Limited Company
Accounts next due: 30/06/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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