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Companies/03883065

A T Bone & Sons Limited

Private Limited Company · Hertford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
A T Bone Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 113014622
Show 2 ceased records
RB
Mr Russell Thomas BoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2026-03-30

Source record 106889716
DB
Mr Daniel BoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-30

Source record 111758144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RB
Rebecca BoneCurrent director
Appointed 2017-05-31 · 9 yrs · Director
+6 others
RB
Russell BoneCurrent director
Appointed 1999-11-25 · 26 yrs · Farmer
+16 others
DB
Daniel BoneCurrent director
Appointed 1999-11-25 · 26 yrs · Farmer
+4 others
Show 5 historical appointments
CorpDmcs Secretaries LimitedResigned secretary
Resigned 1999-11-25
CorpDmcs Directors LimitedResigned director
Resigned 1999-11-25
AB
Audrey BoneResigned director
Resigned 1999-11-25 · 17 yrs · Secretary
AB
Alan BoneResigned directorResigned secretary
Resigned 1999-11-25 · 12 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active