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The large node is Misirli UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Alison O'Neill 2017-2017 View profile
- Ashley Robert Hammond 2014-2016 View profile
- Nesat Kahraman Erturgut 1994-2007 View profile
- Nuri Naci Erturgut 1994-2007 View profile
- William Andrew Murray Galloway 1994-1998 View profile
- Mehmet Niyazi Polatyar 1994-2000 View profile
- Martino Cartella 1994-1995 View profile
- Elizabeth Galloway 1994-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/06/1994
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.
- Ihsan Erturgut ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Misirli Corporate Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Group
- Misirli UK Limited
is controlled by Ihsan Erturgut
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Ihsan Erturgut.
1 other company 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.
Financials
- Net assets
- £3,101,473
- Total assets
- £3,113,902
- Cash
- £2,392,700
- Employees
- 46
- Turnover
- £16,805,152
- Profit/loss
- £379,878
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. 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.
3 directors on the board
- Kim Bown Director · appointed 2007
- Leanne Marie Churcher Director · appointed 2016
- Ihsan Erturgut Director · appointed 1994
Directors past 6 years
- Kim Bown Director · appointed 2007
- Leanne Marie Churcher Director · appointed 2016
- Ihsan Erturgut Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Kim Bown Director · appointed 2007
- Leanne Marie Churcher Director · appointed 2016
- Ihsan Erturgut Director · appointed 1994
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
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
- 02941920
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data