Henstone Distillery Limited
Company 09676373 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09676373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2015 |
| Address | TNS BUILDING, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Christopher Ian Toller British
ownership of shares 25-50% voting rights 25-50% - Ms Alexandra Toller British
ownership of shares 25-50% voting rights 25-50% - Ubuntu Business Holdings Ltd
ownership of shares 50-75% voting rights 50-75%
Officers (8)
- Rhian Jane Harris Director · appointed 2023
- Michael Keith Harris Director · appointed 2023
- Henry Alaril Toller Director · appointed 2023
- Christopher Ian Toller Director · appointed 2016
Show 4 former officers
- Alexandra Toller Director · appointed 2016 · resigned 2023
- Alison Mary Parr Secretary · appointed 2015 · resigned 2023
- Shane Alexander Parr Director · appointed 2015 · resigned 2023
- Alison Mary Parr Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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