---
title: "HARBOUR FUNDING PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e0b92b-04c2-5760-8094-e4dfa0bcae3a
json: https://whiteintel.dev/api/public/dossier/53e0b92b-04c2-5760-8094-e4dfa0bcae3a
identifier: oo:GB-COH-04865683
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARBOUR FUNDING PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04865683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53e0b92b-04c2-5760-8094-e4dfa0bcae3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e0b92b-04c2-5760-8094-e4dfa0bcae3a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARBOUR FUNDING PLC** — GLEIF · `lei:213800SVQ17Q2IWDA432` — https://whiteintel.dev/entity/f66c9956-17df-55d9-bc89-ca0a88e64abf

## Ownership & control

### Owners / controllers

- **T.H.F.C. (SERVICES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95760b56-94b2-5095-b109-bc0ed1826a0a
- **T.H.F.C. (Services) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f67f5941-114a-48ed-8443-144cd4cae0f4
- **Thfc (Funding) Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/2c5ea82e-0f14-426a-9cbc-621b253dc442

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04865683`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2003-08-13
- **Registered office:** 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
- **SIC:** 64999

### Officers

- [T.H.F.C. (SERVICES) LIMITED](https://whiteintel.dev/entity/f67f5941-114a-48ed-8443-144cd4cae0f4) — corporate secretary · appointed 2003-08-13
- GHEERAWO SKILBECK, Melissa — director · British · appointed 2026-04-01
- JELIC, Andrea — director · British · appointed 2026-04-01
- NAIR, Priyanka — director · Irish · appointed 2024-04-01
- RICK, Benjamin — director · British · appointed 2024-11-04
- APTHORPE, Catherine Jane — secretary · appointed 2019-11-12 · resigned 2021-09-09
- COETZEE, Julie Laraine — secretary · appointed 2023-02-07 · resigned 2024-08-09
- LEE HOAREAU, Ella Louise Adele — secretary · appointed 2021-09-24 · resigned 2023-10-13
- BAILEY, Susan — director · British · appointed 2026-04-01 · resigned 2026-06-19
- BARLAND, Deborah Leigh — director · Australian · appointed 2004-09-02 · resigned 2006-02-13
- BURKE, Colin John, Mr. — director · British · appointed 2006-06-14 · resigned 2022-05-24
- COETZEE, Julie Laraine — director · Australian · appointed 2023-02-07 · resigned 2024-08-09
- CREED, David Ronald — director · British · appointed 2003-08-13 · resigned 2007-06-14
- EDGE, Fenella Jane — director · British · appointed 2003-08-13 · resigned 2023-07-27
- FENT, Martin James — director · British · appointed 2025-01-31 · resigned 2026-03-31
- HATCHMAN, Simon James — director · British · appointed 2003-08-13 · resigned 2004-09-02
- MOUNTFORD, Roger Philip — director · British · appointed 2007-07-06 · resigned 2013-06-26
- PEACOCK, Ian Rex — director · British · appointed 2013-04-01 · resigned 2018-07-04
- POOBALASINGAM, Arun — director · British · appointed 2023-07-28 · resigned 2025-02-21
- STOKES, David William — director · British · appointed 2019-11-01 · resigned 2024-08-06

### Beneficial owners (Persons with Significant Control)

- [T.H.F.C. (Services) Limited](https://whiteintel.dev/entity/f67f5941-114a-48ed-8443-144cd4cae0f4) — 75–100% shares · corporate PSC · England — since 2018-04-23
- [Harbour Funding (Holdings) Limited](https://whiteintel.dev/entity/2c5ea82e-0f14-426a-9cbc-621b253dc442) — 75–100% votes · corporate PSC · England — ceased 2018-04-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04865683
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04865683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR FUNDING PLC**. Human view: https://whiteintel.dev/entity/53e0b92b-04c2-5760-8094-e4dfa0bcae3a · Structured JSON: https://whiteintel.dev/api/public/dossier/53e0b92b-04c2-5760-8094-e4dfa0bcae3a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._