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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

  1. Gregory Nicholas Brian Bennett 2022-2026 Director View profile
  2. Paul Antony Hatter 2019-2022 Director View profile
  3. Stuart Paul Hanbury 2019-2020 Director View profile
  4. Goran Ake Thorstensson 2014-2018 Director View profile
  5. Thomas Michael Napier 2013-2018 Director View profile
  6. Nicola Jane Mumford 2013-2018 Director View profile
  7. Erik Staffan Encrantz 2012-2018 Director View profile
  8. Jan Olof Martin Tonnby 2010-2016 Director View profile
  9. Brett Albert Alfred Carron 2009-2014 Director 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

  1. 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

11.6y median 10.1y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

Also govern a charity

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.

Finance 3Business services 1Dormant 1Tech and media 1

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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