---
title: "BOONE HENRY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5803149-5085-5446-9a4e-d74c7b3fae3c
json: https://whiteintel.dev/api/public/dossier/d5803149-5085-5446-9a4e-d74c7b3fae3c
identifier: oo:GB-COH-03536126
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOONE HENRY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03536126`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5803149-5085-5446-9a4e-d74c7b3fae3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5803149-5085-5446-9a4e-d74c7b3fae3c  

## Ownership & control

### Owners / controllers

- **Mr Graeme Bolton Honeyborne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a87ea90-8468-43de-ac28-05f43cebbb41

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03536126`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-27
- **Registered office:** 24 Overhill Road, Wilmslow, Cheshire, SK9 2BE, England
- **SIC:** 69201, 70221, 70229

### Officers

- HONEYBORNE, Robin Richard — secretary · appointed 2022-09-16
- HONEYBORNE, Graeme Bolton — director · British · appointed 1998-07-19
- HONEYBORNE, Graeme Bolton — secretary · British · appointed 1998-07-19 · resigned 2017-11-17
- HONEYBORNE, Mary Kathlyn Denise, Dr — secretary · appointed 2017-11-17 · resigned 2022-09-16
- ENERGIZE SECRETARY LIMITED — corporate nominee secretary · appointed 1998-03-27 · resigned 1998-07-14
- HONEYBORNE, Mary Kathlyn Denise, Dr — director · British · appointed 1998-07-19 · resigned 2017-11-17
- HONEYBORNE, Robin Richard — director · British · appointed 2000-08-28 · resigned 2002-08-27
- ENERGIZE DIRECTOR LIMITED — corporate nominee director · appointed 1998-03-27 · resigned 1998-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Graeme Bolton Honeyborne — 75–100% shares · individual PSC · England — since 2026-07-17
- Mr Graeme Bolton Honeyborne — 75–100% shares · individual PSC · England — ceased 2026-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03536126
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03536126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOONE HENRY LIMITED**. Human view: https://whiteintel.dev/entity/d5803149-5085-5446-9a4e-d74c7b3fae3c · Structured JSON: https://whiteintel.dev/api/public/dossier/d5803149-5085-5446-9a4e-d74c7b3fae3c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._