Company · York
Ellers Farm Distillery Limited
Distilling, rectifying and blending of spirits
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sean Gibbons 2024-2025 View profile
- Duncan Neville Hayes 2024-2024 View profile
- William Buxton Woods 2020-2021 View profile
- Andrew Carl Braithwaite 2020-2023 View profile
- Nicholas Anthony King 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distilling, rectifying and blending of spirits
- Incorporated
- 08/10/2020
- Registered office
- York
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.
- Ricky Dene Gervais ceased 2024-06-05
25-50% shares, 25-50% voting · notified 2024-02-06 - 888 Beverages LTD
25-50% shares, 25-50% voting · notified 2021-03-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ellers Farm Distillery Limited
is controlled by Ricky Dene Gervais
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-02-06, ceased 2024-06-05 · source: Companies House PSC register
Ultimately controlled by Ricky Dene Gervais.
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- Panton Productions Limited
- Dutch Barn Media and Entertainment Limited
- Derek Productions (Afterlife) Limited
- Derek Productions (After Life Three) Limited
- Derek Productions (After Life TWO) Limited
- RED Lion 99 LLP
- RED Lion 100 Limited
- Derek Productions (Investments) Limited
- Lotr Films Limited
- Derek Productions 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
- £10,002,342
- Total assets
- £10,870,299
- Cash
- £955,063
- Employees
- 0.3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £31,040 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £30,962
- Department for Science, Innovation and Technology · £78
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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
- Daniel Paul Ross Director · appointed 2024
- Nicholas Anthony King Director · appointed 2020
- Steven Lorne Feldman Director · appointed 2025
- Christopher Neil Fraser Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Steven Lorne Feldman Director · appointed 2025
Portfolio (3)
- Daniel Paul Ross Director · appointed 2024
- Nicholas Anthony King Director · appointed 2020
- Christopher Neil Fraser Director · appointed 2021
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
- 12937552
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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