DAN Albone and SON Limited
Company 00547911 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Karen Anne Albone Director · appointed 2018
- Dan Spilman Albone Director · appointed 1993
Directors past 6 years
- Karen Anne Albone Director · appointed 2018
- Dan Spilman Albone Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Karen Anne Albone Director · appointed 2018
- Dan Spilman Albone Director · appointed 1993
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Higgins Agriculture Limited 1 shared director
- Edward Albone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00547911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1955 |
| Address | HOME FARM CHURCH STREET, SCAWBY, BRIGG, DN20 9AE |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (1) 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.
- Dan Spilman Albone
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (7)
- Karen Anne Albone Director · appointed 2018
- Dan Spilman Albone Director · appointed 1993
Show 5 former officers
- James Alexander Albone Secretary · appointed 1993 · resigned 2019
- Karen Christina Bergius Director · resigned 2015
- Edward James Dan Albone Director · resigned 1994
- Janet Margaret Albone Secretary · resigned 1995
- Nicola Faith Clarke Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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