The Fresh Olive Company LTD.
Company 06856765 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.
5 directors on the board
- Mario Kleopa Director · appointed 2025
- Ainhoa Astobieta Freixa Director · appointed 2025
- Nicholas Charles Joseph Henderson Director · appointed 2025
- David William Balmer Director · appointed 2020
- Stuart Christopher Lane Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Mario Kleopa Director · appointed 2025
- Ainhoa Astobieta Freixa Director · appointed 2025
- Nicholas Charles Joseph Henderson Director · appointed 2025
- Stuart Christopher Lane Director · appointed 2021
Portfolio (1)
- David William Balmer Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Colonna Industries Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06856765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2009 |
| Address | THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
Owned by (3) 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.
- George Patrick Bennell ceased 2018-11-21
25-50% shares, 25-50% voting · notified 2016-04-06 - John Charles Hodges ceased 2018-11-21
25-50% shares, 25-50% voting · notified 2016-04-06 - William Jackson Food Group Limited
75-100% shares, appoints directors · notified 2018-11-21
Officers (18)
- Ainhoa Astobieta Freixa Director · appointed 2025
- Nicholas Charles Joseph Henderson Director · appointed 2025
- Mario Kleopa Director · appointed 2025
- Stuart Christopher Lane Director · appointed 2021
- David William Balmer Director · appointed 2020
- Katie Amanda Denyer Secretary · appointed 2019
- WJS Executives Limited Corporate-director · appointed 2018
Show 11 former officers
- Andrew John Green Secretary · appointed 2024 · resigned 2025
- Gary Martin Urmston Director · appointed 2018 · resigned 2019
- Gary Urmston Secretary · appointed 2018 · resigned 2019
- James Watson Director · appointed 2018 · resigned 2021
- Norman Graeme Scott Soutar Director · appointed 2018 · resigned 2020
- Rory Lloyd Director · appointed 2018 · resigned 2019
- John Charles Hodges Director · appointed 2009 · resigned 2020
- George Patrick Bennell Director · appointed 2009 · resigned 2020
- Adam Henry Wells Secretary · appointed 2009 · resigned 2020
- Robert Paul Cherry Director · appointed 2009 · resigned 2009
- Pauline Prosser Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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