Company
Olives ET AL Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Ian Bruce Martin 2016-2019 View profile
- Kevin John Athersuch 2016-2019 View profile
- Simon Roderick Hurley 2015-2018 View profile
- David Michael Jeffs 2012-2012 View profile
- Deborah Fay Tucker 2011-2015 View profile
- Elizabeth Burt 2005-2007 View profile
- Claire Jenanne Blezard 2000-2004 View profile
- Stephen Charles Brown 2000-2014 View profile
- Giles Hilary Henschel 1999-2026 View profile
- Benoy Thomas Rajan 1999-1999 View profile
- Ann Henschel 1999-2026 View profile
- Ashdens Services Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1999
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.
- Ann Henschel ceased 2026-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Giles Hilary Henschel ceased 2026-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Olives ET AL Limited
is controlled by Stephen James Ball
Evidence
active 75-100% shares · notified 2026-03-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
29 other companies in this group
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- Nuserve Limited
- Hart Brothers Limited
- Icobus Limited
- Finisterre Holdings UK Limited
- Terra Nova Create LTD.
- John Maclaren and Sons Limited
- Jock Fraser (Scotland) Limited
- Halifax Shipping and Finance CO LTD.
- EMD Medical Limited
- A.D.C. Halford & Company Limited
- Maclintocks Whisky Company Limited
- Liverpool Road LTD
- Montrose Whisky Company LTD.
- Peel Park Distilling Company Limited
- The Draycott Hotel LLP
- The Spirits Company Limited
- Glasgow Partners LTD.
- Thomson and Gray Limited
- Burnbrae Distillery Company LTD
- Block, Grey and Block Limited
- Stellar Wines and Spirits Limited
- Nuserve Group Limited
- Ashley Adams Travel (UK) Limited
- A Bulloch & Company Limited
- Garnethill Blenders LTD.
- Montrose Scotch Whisky LTD.
- J.G. Distillers Limited
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
- £594,958
- Total assets
- £632,428
- Cash
- £109,700
- Employees
- 0.41
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Emilia Mary Bellm Director · appointed 2026
- Sam Southwood Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Emilia Mary Bellm Director · appointed 2026
- Sam Southwood Director · appointed 2026
Left in the last 12 months
- Giles Hilary Henschel Director · appointed 1999 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03824308
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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