Company
26 Hollybush Lane Limited
26 Hollybush Lane Limited is an active UK company (number 11911204), incorporated 2019, with 4 current directors including Emily Jane Tollafield and Lisa Jane Kiff. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Shaun Neil Mcbride 2020-2022 View profile
- Jessica Clare Axelson 2020-2025 View profile
- Kevin Daniel Mcbride 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2019
Ownership
Owned by (4) 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.
- Kevin Daniel Mcbride ceased 2020-05-28
significant influence · notified 2019-03-28 - Jessica Clare Axelson ceased 2025-11-26
25-50% voting · notified 2020-05-28 - Shaun Neil Mcbride ceased 2022-07-24
25-50% voting · notified 2020-05-28 - Black SHU Limited ceased 2020-05-28
75-100% voting, appoints directors · notified 2019-03-28
Group
- 26 Hollybush Lane Limited
is controlled by Kevin Daniel Mcbride
Evidence
ceased significant influence · notified 2019-03-28, ceased 2020-05-28 · source: Companies House PSC register
Ultimately controlled by Kevin Daniel Mcbride.
9 other companies in this group
- D K R Renewables LTD (no longer on the register)
- The Pallet Supply Company Limited (no longer on the register)
- Black SHU Limited
- 10099820 (no longer on the register)
- Doverfield Goffs OAK LTD
- Lorry Parks UK LTD
- Direct Pallets LTD (no longer on the register)
- Jawbox (Harpenden) Limited
- RED SHU 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
- Total assets
- -£609
- Cash
- £151
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Dr Robert Joseph Shore Director · appointed 2020
- Emily Jane Tollafield Director · appointed 2026
- Lisa Jane Kiff Director · appointed 2024
- Charlotte-Louise Louise Fraser Director · appointed 2020
Directors past 6 years
- Dr Robert Joseph Shore Director · appointed 2020
- Charlotte-Louise Louise Fraser Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Emily Jane Tollafield Director · appointed 2026
- Charlotte-Louise Louise Fraser Director · appointed 2020
Portfolio (2)
- Dr Robert Joseph Shore Director · appointed 2020
- Lisa Jane Kiff Director · appointed 2024
Left in the last 12 months
- Jessica Clare Axelson Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11911204
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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