Harbour Litigation Funding LTD
Company 06426478 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prisoners of Conscience Appeal Fund (Trustee) Limited 1 shared director
- The Association of Litigation Funders of England & Wales 1 shared director
- Spectra C.I.C. 1 shared director
- Harbour Underwriting Limited 1 shared director
- Agapanthus Holdings Limited 1 shared director
- Harbour Solutions Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06426478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2007 |
| Address | SUITE 2A PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mr Jan Olof Martin Tonnby Swedish
ownership of shares 25-50% voting rights 25-50% - Mr Per Karl Martin Tonnby Swiss
ownership of shares 25-50% voting rights 25-50% - Allegro Investment Fund, L.P.
significant influence or control - Mr Jan Olof Martin Tonnby ceased 2022 Swedish
ownership of shares 25-50% voting rights 25-50% - Mr Per Karl Martin Tonnby ceased 2022 Swedish
ownership of shares 25-50% voting rights 25-50% - Mr Staffan Erik Encrantz ceased 2022 Swedish
ownership of shares 25-50% voting rights 25-50% - Harbour Solutions Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Staffan Erik Encrantz ceased 2023 Swedish
ownership of shares 25-50% voting rights 25-50% - Allegro Investors Llc ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Susan Jean Dunn Director · appointed 2018
- Jennie Karin Maria Tonnby Bark-Jones Director · appointed 2016
- Ellora Macpherson Director · appointed 2015
- Per Karl Martin Tonnby Director · appointed 2007
Show 9 former officers
- Gregory Nicholas Brian Bennett Director · appointed 2022 · resigned 2026
- Paul Antony Hatter Director · appointed 2019 · resigned 2022
- Stuart Paul Hanbury Director · appointed 2019 · resigned 2020
- Goran Ake Thorstensson Director · appointed 2014 · resigned 2018
- Thomas Michael Napier Director · appointed 2013 · resigned 2018
- Nicola Jane Mumford Director · appointed 2013 · resigned 2018
- Erik Staffan Encrantz Director · appointed 2012 · resigned 2018
- Jan Olof Martin Tonnby Director · appointed 2010 · resigned 2016
- Brett Albert Alfred Carron Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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