Olive Bidco Limited
Company 09303886 Active - Proposal to Strike off
Connected board network
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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.
3 directors on the board
- Mark Frederick Caroe Director · appointed 2021
- Michael David Lester Director · appointed 2018
- Stephen Peter Kehl Director · appointed 2023
Directors past 6 years
- Michael David Lester Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Frederick Caroe Director · appointed 2021
- Michael David Lester Director · appointed 2018
- Stephen Peter Kehl Director · appointed 2023
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.
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
- Woolovers Limited 3 shared directors
- Wourth Group Limited 3 shared directors
- Scotts (2023) Limited 3 shared directors
- Pure Collection Cashmere Limited 3 shared directors
- Aurora Topco 2 Limited 3 shared directors
- Aurora Bidco 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09303886 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | WOOLOVERS HOUSE, VICTORIA GARDENS, BURGESS HILL, RH15 9NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Wourth Group Limited
75-100% shares · notified 2024-08-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pure Collection Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 - Woolovers Limited ceased 2024-08-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Stephen Peter Kehl Director · appointed 2023
- Mark Frederick Caroe Director · appointed 2021
- Michael David Lester Director · appointed 2018
Show 7 former officers
- Simon William Taton Director · appointed 2018 · resigned 2020
- John Sean Watherston Director · appointed 2016 · resigned 2017
- Mark Shenton Director · appointed 2015 · resigned 2017
- Albert Edward Bernard Wiegman Director · appointed 2015 · resigned 2021
- Anthony Christopher Sills Director · appointed 2015 · resigned 2018
- Neville John Evans Director · appointed 2015 · resigned 2016
- Ihor Shershunovych Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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