Company
Henstone Distillery Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alexandra Toller 2016-2023 View profile
- Shane Alexander Parr 2015-2023 View profile
- Alison Mary Parr 2015-2023 View profile
- Alison Mary Parr 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2015
Ownership
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.
- Christopher Ian Toller
25-50% shares, 25-50% voting · notified 2016-05-01 - Alexandra Toller
25-50% shares, 25-50% voting · notified 2016-05-01 - Ubuntu Business Holdings LTD
50-75% shares, 50-75% voting · notified 2023-10-24
Group
- Henstone Distillery Limited
is controlled by Christopher Ian Toller
Evidence
active 25-50% shares, 25-50% voting · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Christopher Ian Toller.
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.
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.
4 directors on the board
- Rhian Jane Harris Director · appointed 2023
- Michael Keith Harris Director · appointed 2023
- Henry Alaril Toller Director · appointed 2023
- Christopher Ian Toller Director · appointed 2016
Directors past 6 years
- Christopher Ian Toller Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Henry Alaril Toller Director · appointed 2023
Portfolio (3)
- Rhian Jane Harris Director · appointed 2023
- Michael Keith Harris Director · appointed 2023
- Christopher Ian Toller Director · appointed 2016
Also govern a charity
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
- 09676373
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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