Holme Farm Group Holdings Limited
Company 03794724 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.
2 directors on the board
- Dimiter Alexandrov Mirtchev Director · appointed 2014
- Alan Smith Director · appointed 2014
Directors past 6 years
- Dimiter Alexandrov Mirtchev Director · appointed 2014
- Alan Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Dimiter Alexandrov Mirtchev Director · appointed 2014
- Alan Smith Director · appointed 2014
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.
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 Limited 2 shared directors
- W. Saunders (Shipping & Forwarding) Limited 2 shared directors
- E E & Brian Smith (1928) Limited 2 shared directors
- Alfie Fiandaca Limited 2 shared directors
- Good Food Wines Limited 2 shared directors
- Bitage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03794724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1999 |
| Address | THE SITE OFFICE HOLME FARM, BOSTON ROAD, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3NL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holme Farm Marketing (Boston) Limited
75-100% shares · notified 2016-04-06 - 01373110
75-100% shares · notified 2016-04-06 - E.F.W. LTD.
75-100% shares · notified 2016-04-06
Officers (9)
- Dimiter Alexandrov Mirtchev Director · appointed 2014
- Alan Smith Director · appointed 2014
- Alan Smith Secretary · appointed 2014
- Suzanne Welberry Secretary · appointed 1999
Show 5 former officers
- Andrew Victor Charlton Director · appointed 2014 · resigned 2019
- Roger Welberry Director · appointed 2003 · resigned 2014
- Patrick Welberry Director · appointed 2003 · resigned 2014
- Jonathan Patrick Welberry Director · appointed 1999 · resigned 2007
- Simon Roger Welberry Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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