---
title: "TEDWORTH NORTH MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44820ebf-ebe0-5f02-b8d3-0634f6b8911b
json: https://whiteintel.dev/api/public/dossier/44820ebf-ebe0-5f02-b8d3-0634f6b8911b
identifier: oo:GB-COH-05125074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEDWORTH NORTH MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05125074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44820ebf-ebe0-5f02-b8d3-0634f6b8911b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44820ebf-ebe0-5f02-b8d3-0634f6b8911b  

## Ownership & control

### Owners / controllers

- **TEDWORTH SQUARE NORTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b42b1e98-e8b9-5abb-8966-c26b01a47110
- **TEDWORTH SQUARE NORTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b42b1e98-e8b9-5abb-8966-c26b01a47110

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

1. **TEDWORTH SQUARE NORTH LIMITED** — beneficial owner 100% → *TEDWORTH NORTH MANAGEMENT LIMITED*
1. **TEDWORTH SQUARE NORTH LIMITED** — beneficial owner 87.5% → *TEDWORTH NORTH MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05125074`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-11
- **Registered office:** 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
- **SIC:** 98000

### Officers

- [D&G BLOCK MANAGEMENT LIMITED](https://whiteintel.dev/entity/65ee32b1-e2cd-59bd-9c0f-ab19df5c4e6c) — corporate secretary · appointed 2018-10-03
- ASKAR, Anthony — director · British · appointed 2022-07-03
- BIRRANE, Amanda Phyllis — director · British · appointed 2024-04-01
- CHRISTIE, Andrew Hildred — director · British · appointed 2011-12-07
- O'BRYAN-TEAR, Charles Gillies — director · British · appointed 2022-02-28
- BRITANNIA REGISTRARS LIMITED — corporate secretary · appointed 2004-05-11 · resigned 2012-09-26
- PG SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2012-09-26 · resigned 2016-05-04
- [RESIDENTIAL PARTNERS LIMITED](https://whiteintel.dev/entity/f407b019-9383-5efe-bff9-a431088f5ded) — corporate secretary · appointed 2016-05-04 · resigned 2018-10-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-05-11 · resigned 2004-05-11
- ARTS, Umberto — director · Belgian · appointed 2018-04-24 · resigned 2024-01-20
- D'AGOSTINO, Marco — director · Italian · appointed 2014-06-17 · resigned 2017-05-02
- FULFORD, Tim — director · British · appointed 2012-01-17 · resigned 2022-09-22
- GALLOP, John Gerald — director · British · appointed 2016-06-08 · resigned 2022-01-13
- MILLER, Guy Rowan — director · British · appointed 2007-07-11 · resigned 2010-11-23
- NIKKHAH-YAZDI, Roya — director · British · appointed 2007-07-11 · resigned 2018-09-18
- PEARS, Edmund Richard Harry — director · British · appointed 2004-05-11 · resigned 2012-06-12
- RIDLEY, Mark Waller — director · British · appointed 2004-05-11 · resigned 2013-01-08
- SONNEBORN, Peter Michael — director · British · appointed 2004-05-11 · resigned 2015-03-10

### Beneficial owners (Persons with Significant Control)

- [Tedworth Square North Limited](https://whiteintel.dev/entity/b42b1e98-e8b9-5abb-8966-c26b01a47110) — 75–100% shares · corporate PSC · United Kingdom — since 2016-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05125074
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05125074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEDWORTH NORTH MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/44820ebf-ebe0-5f02-b8d3-0634f6b8911b · Structured JSON: https://whiteintel.dev/api/public/dossier/44820ebf-ebe0-5f02-b8d3-0634f6b8911b._

_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"._