Harbour Solutions Group LTD
Company 11293277 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harbour Litigation Funding LTD 1 shared director
- Harbour Underwriting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11293277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2018 |
| 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 (3)
- Per Karl Martin Tonnby Swedish
ownership of shares 25-50% voting rights 25-50% - Jan Olof Martin Tonnby Swedish
ownership of shares 25-50% voting rights 25-50% - Staffan Erik Encrantz Swedish
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Per Karl Martin Tonnby Director · appointed 2018
Show 10 former officers
- Paul Antony Hatter Director · appointed 2019 · resigned 2022
- Stuart Paul Hanbury Director · appointed 2019 · resigned 2020
- Gregory Nicholas Brian Bennett Director · appointed 2019 · resigned 2022
- Susan Jean Dunn Director · appointed 2018 · resigned 2022
- Goran Ake Thorstensson Director · appointed 2018 · resigned 2021
- Jan Olof Martin Tonnby Director · appointed 2018 · resigned 2022
- Peter Tolhurst Director · appointed 2018 · resigned 2022
- Jennie Karin Maria Tonnby Bark-Jones Director · appointed 2018 · resigned 2022
- Staffan Erik Encrantz Director · appointed 2018 · resigned 2022
- Ellora Macpherson Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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