Company
Long Harbour Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Long Harbour Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Jonathan Theodore Miller 2018-2021 View profile
- Perry Denis Noble 2015-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/03/2013
Ownership
Owned by (2) 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.
- William Waldorf Astor ceased 2021-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - James Stacy Aumonier ceased 2021-07-14
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 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
- 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
- Long Harbour LTD
- 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 2013
- Honourable William Waldorf Astor Director · appointed 2013
Directors past 6 years
- Richard Silva Director · appointed 2016
- James Stacy Aumonier Director · appointed 2013
- Honourable William Waldorf Astor Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Richard Silva Director · appointed 2016
- James Stacy Aumonier Director · appointed 2013
- Honourable William Waldorf Astor Director · appointed 2013
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
- 08442173
- 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