The Governance RegisterEdition 2026 · Compiled 12th July 2026

Long Harbour LTD

Company 06905581 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
14.6y median 16.4y
average tenure
17.2y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 15Business services 5Dormant 3Tech and media 3Professional services 2Health and social care 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06905581
StatusActive
TypePrivate Limited Company
Incorporated14/05/2009
AddressONE, NEW CHANGE, LONDON, EC4M 9AF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

  • Long Harbour Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Silva, Richard Director · appointed 2016
  • Astor, William Waldorf, the Honourable Director · appointed 2010
  • Aumonier, James Stacy Director · appointed 2009
  • Noble, Perry Denis Former Director · appointed 2012 · resigned 2015
  • Sixt, Frank John Former Director · appointed 2012 · resigned 2014
  • Drummond, Aldred Robert Alexander Former Director · appointed 2009 · resigned 2012

Directors and officers on the Companies House record, current and former.

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