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Shrubbs Hill Lane Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shrubbs Hill Lane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mark Andrew Madden 2022-2024 Director View profile
  2. Kim Van Wyk 2021-2026 Director View profile
  3. Elio Saligoi 2021-2024 Director View profile
  4. Jessica Pietersen 2021-2025 Director View profile
  5. Sarah Louise Wilkinson 2019-2023 Director View profile
  6. Rebecca Jane Butler 2018-2026 Director View profile
  7. Anke Borek 2018-2021 Director View profile
  8. Elaine Wallace 2017-2017 Director View profile
  9. Simon Malcolm Calder 2014-2021 Director View profile
  10. Kathleen Teresa Quadling 2013-2015 Director View profile
  11. Nicholas James Wyllie 2010-2021 Director View profile
  12. Caroline Price 2009-2014 Director View profile
  13. Malcolm Mcnevin 2006-2017 Director View profile
  14. Christopher John Kelley 2004-2014 Director View profile
  15. Christopher John Leslie Burdge 1999-2003 Director View profile
  16. Sidney Mccarthy Oconnor 1995-1999 Director View profile
  17. Ronald Arthur Fletcher 1995 Director View profile
  18. William James Richard Ryder 1999 Director View profile
  19. Martin Guy Edsall 2018 Director View profile
  20. Sarah Louise Wilkinson 2019-2023 Secretary View profile
  21. Simon Calder 2018-2019 Secretary View profile
  22. Roger Crockford Mills 2004-2018 Secretary View profile
  23. Pamela Daphne Lavers 1999-2004 Secretary View profile
  24. Geoffrey William Haggart 1998-2003 Secretary View profile
  25. Kenneth Robert Banks 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1972

Financials

Net assets
£16,481
Total assets
£16,481
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

7.3y median 4.6y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

Left in the last 12 months

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.

Professional services 3Business services 1Education 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01085961
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data