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North Harbour Trustees Limited

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

Network

The large node is North Harbour Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Manoj Styche-Patel 2018-2019 Director View profile
  2. Michael Joseph Prior 2014-2015 Director View profile
  3. Walter Jen Bang Cha 2012-2016 Director View profile
  4. Niall Patrick Brook 2012-2019 Director View profile
  5. Simon Edward Court 2011-2018 Director View profile
  6. Ian Stephen Flowers 2010-2011 Director View profile
  7. John Hamilton 2006-2020 Director View profile
  8. Roger David Burkett May 2005-2010 Director View profile
  9. Simon Grant Treherne 2005-2018 Director View profile
  10. Maria Cristina Riccio 2005-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2005

Ownership

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.

Group

  1. North Harbour Trustees Limited is controlled by Blake Morgan LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Blake Morgan LLP is controlled by Blake Morgan Group LLP
    Evidence
    ceased 75-100% voting (LLP) · notified 2016-04-06, ceased 2025-04-20 · source: Companies House PSC register

The PSC filings above North Harbour Trustees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

15 other companies in this group

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

Net assets
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£4
2026-04-30Not reported£4

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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

10.9y median 9.6y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 10Business services 4Dormant 2

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.

Sources

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

Record details
Company number
05407847
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