Broadwall Properties Limited
Company 04676339 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.
4 directors on the board
- Dimiter Alexandrov Mirtchev Director · appointed 2003
- Alan Smith Director · appointed 2014
- Robin Angel Robert Mischeff Director · appointed 2003
- Selma Delina Elizabeth Nazoa-Ruiz De Mischeff Director · appointed 2025
Directors past 6 years
- Dimiter Alexandrov Mirtchev Director · appointed 2003
- Alan Smith Director · appointed 2014
- Robin Angel Robert Mischeff Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Selma Delina Elizabeth Nazoa-Ruiz De Mischeff Director · appointed 2025
Portfolio (3)
- Dimiter Alexandrov Mirtchev Director · appointed 2003
- Alan Smith Director · appointed 2014
- Robin Angel Robert Mischeff Director · appointed 2003
Left in the last 12 months
- Michael Stephen Auty Director · appointed 2025 · resigned 2025
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 3 shared directors
- W. Saunders (Shipping & Forwarding) Limited 3 shared directors
- E E & Brian Smith (1928) Limited 3 shared directors
- Kiril Mischeff (Trading) Limited 3 shared directors
- Alfie Fiandaca Limited 2 shared directors
- Good Food Wines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04676339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2003 |
| Address | BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Robin Angel Robert Mischeff
75-100% shares · notified 2016-04-06
Officers (7)
- Selma Delina Elizabeth Nazoa-Ruiz De Mischeff Director · appointed 2025
- Alan Smith Director · appointed 2014
- Alan Smith Secretary · appointed 2014
- Dimiter Alexandrov Mirtchev Director · appointed 2003
- Robin Angel Robert Mischeff Director · appointed 2003
Show 2 former officers
- Michael Stephen Auty Director · appointed 2025 · resigned 2025
- Trevor Anthony Davies Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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