Kiril Mischeff (Trading) Limited
Company 05486353 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.
8 directors on the board
- Michael Stephen Auty Director · appointed 2022
- Dimiter Alexandrov Mirtchev Director · appointed 2005
- Alan Smith Director · appointed 2013
- Robin Angel Robert Mischeff Director · appointed 2005
- John Ian Bowler Director · appointed 2013
- Charles Green Director · appointed 2013
- Matthew Kenneth Law Jackson Director · appointed 2005
- Julian Francis De Cruz Director · appointed 2025
13.6y median 13.5y
average tenure
21.1y
longest tenure
Directors past 6 years
- Dimiter Alexandrov Mirtchev Director · appointed 2005
- Alan Smith Director · appointed 2013
- Robin Angel Robert Mischeff Director · appointed 2005
- John Ian Bowler Director · appointed 2013
- Charles Green Director · appointed 2013
- Matthew Kenneth Law Jackson Director · appointed 2005
First-time vs portfolio directors
Portfolio (8)
- Michael Stephen Auty Director · appointed 2022
- Dimiter Alexandrov Mirtchev Director · appointed 2005
- Alan Smith Director · appointed 2013
- Robin Angel Robert Mischeff Director · appointed 2005
- John Ian Bowler Director · appointed 2013
- Charles Green Director · appointed 2013
- Matthew Kenneth Law Jackson Director · appointed 2005
- Julian Francis De Cruz Director · appointed 2025
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 22Manufacturing 7Transport 7Property 4Business services 2Construction 1Professional services 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 Limited 6 shared directors
- W. Saunders (Shipping & Forwarding) Limited 4 shared directors
- E E & Brian Smith (1928) Limited 4 shared directors
- Good Food Wines Limited 3 shared directors
- Primepak Foods Limited 3 shared directors
- Hine Freight Services LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05486353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2005 |
| Address | ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7QF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Dimiter Alexandrov Mirtchev
25-50% 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.
- Kiril Mischeff Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Julian Francis De Cruz Director · appointed 2025
- Michael Stephen Auty Director · appointed 2022
- Alan Smith Secretary · appointed 2014
- Alan Smith Director · appointed 2013
- John Ian Bowler Director · appointed 2013
- Charles Green Director · appointed 2013
- Robin Angel Robert Mischeff Director · appointed 2005
- Dimiter Alexandrov Mirtchev Director · appointed 2005
- Matthew Kenneth Law Jackson Director · appointed 2005
Show 6 former officers
- Trevor Anthony Davies Secretary · appointed 2005 · resigned 2014
- Valerie Gweneth Morrell Director · appointed 2005 · resigned 2015
- William Richard Skidmore Neill Director · appointed 2005 · resigned 2020
- Ian Rowland Marlow Director · appointed 2005 · resigned 2024
- Claire Hodson Director · appointed 2005 · resigned 2007
- Andrew Victor Charlton Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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