Company · London
Harbour Litigation Funding LTD
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Gregory Nicholas Brian Bennett 2022-2026 View profile
- Paul Antony Hatter 2019-2022 View profile
- Stuart Paul Hanbury 2019-2020 View profile
- Goran Ake Thorstensson 2014-2018 View profile
- Thomas Michael Napier 2013-2018 View profile
- Nicola Jane Mumford 2013-2018 View profile
- Erik Staffan Encrantz 2012-2018 View profile
- Jan Olof Martin Tonnby 2010-2016 View profile
- Brett Albert Alfred Carron 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 14/11/2007
- Registered office
- London
Ownership
Owned by (5) 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.
- Jan Olof Martin Tonnby
25-50% shares, 25-50% voting · notified 2022-11-11 - Per Karl Martin Tonnby
25-50% shares, 25-50% voting · notified 2022-11-11 - Jan Olof Martin Tonnby ceased 2022-09-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Per Karl Martin Tonnby ceased 2022-09-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Harbour Solutions Group LTD ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Harbour Litigation Funding LTD
is controlled by Jan Olof Martin Tonnby
Evidence
active 25-50% shares, 25-50% voting · notified 2022-11-11 · source: Companies House PSC register
Ultimately controlled by Jan Olof Martin Tonnby.
1 other company 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
- Total assets
- £1,374,815
- Cash
- £1,018,907
- Employees
- 0.23
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £377,518
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Per Karl Martin Tonnby Director · appointed 2007
- Susan Jean Dunn Director · appointed 2018
- Ellora Macpherson Director · appointed 2015
- Jennie Karin Maria Tonnby Bark-Jones Director · appointed 2016
Directors past 6 years
- Per Karl Martin Tonnby Director · appointed 2007
- Susan Jean Dunn Director · appointed 2018
- Ellora Macpherson Director · appointed 2015
- Jennie Karin Maria Tonnby Bark-Jones Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Ellora Macpherson Director · appointed 2015
- Jennie Karin Maria Tonnby Bark-Jones Director · appointed 2016
Portfolio (2)
- Per Karl Martin Tonnby Director · appointed 2007
- Susan Jean Dunn Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Gregory Nicholas Brian Bennett Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06426478
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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