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The large node is Long Harbour LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Perry Denis Noble 2012-2015 View profile
- Frank John Sixt 2012-2014 View profile
- Aldred Robert Alexander Drummond 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2009
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.
- Long Harbour Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Long Harbour LTD
is controlled by Long Harbour Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Long Harbour Holdings Limited
is controlled by William Waldorf Astor
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-14 · source: Companies House PSC register
Ultimately controlled by William Waldorf Astor.
38 other companies in this group
- Lhif (6) LLP
- WAY of Life Management LTD.
- WOL (the Eades) General Partner 1 Limited
- Long Harbour Investments Limited
- Lhmf 5 Draper 2 Limited
- Insights Technology Consulting Limited
- Long Harbour (Caspian) Limited
- WOL (Riverstone Heights) General Partner 1 Limited
- Lohralee Astor Interiors Limited
- WOL (Riverstone Heights) General Partner 2 Limited
- LH Income 4 LLP
- WOL (London) LLP
- WOL (the Kell) LLP
- LH Income 3 LLP
- LH Income 4 (Carry) LLP
- Aassm Limited
- Lhif (7) LLP
- LH Income 3 (Carry) LLP
- Lhmf 5 Draper 1 Limited
- WOL (the Draper) Limited
- Long Harbour Holdings Limited
- Lhmf 5 Reit Limited
- OC355270
- LH Income 5 (Carry) LLP
- Lhesco Trading Limited
- Lhif Holdings (2) Limited
- WOL (the Wullcomb) LLP
- WOL (the Lansdowne) Limited
- OC386236
- Long Harbour Single Family 1 CO-Invest LLP
- WOL (the Eades) General Partner 2 Limited
- OC419890
- 09890164
- Lhif Holdings Limited
- OC456885
- 13700273
- 10297394
- LH Income 2 LLP
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.
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.
3 directors on the board
- Richard Silva Director · appointed 2016
- James Stacy Aumonier Director · appointed 2009
- Honourable William Waldorf Astor Director · appointed 2010
Directors past 6 years
- Richard Silva Director · appointed 2016
- James Stacy Aumonier Director · appointed 2009
- Honourable William Waldorf Astor Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Richard Silva Director · appointed 2016
- James Stacy Aumonier Director · appointed 2009
- Honourable William Waldorf Astor Director · appointed 2010
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
- 06905581
- 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