---
title: "MASTERNAUT RISK SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/508a8eaf-7fd8-5222-928c-511be908c38a
json: https://whiteintel.dev/api/public/dossier/508a8eaf-7fd8-5222-928c-511be908c38a
identifier: oo:GB-COH-07506960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MASTERNAUT RISK SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07506960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/508a8eaf-7fd8-5222-928c-511be908c38a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/508a8eaf-7fd8-5222-928c-511be908c38a  

## Ownership & control

### Owners / controllers

- **MASTERNAUT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca2d9c1b-8749-5ad0-b249-41d20e3572f4
- **MASTERNAUT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca2d9c1b-8749-5ad0-b249-41d20e3572f4

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

A **13-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:** `07506960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-26
- **Registered office:** Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
- **SIC:** 62012

### Officers

- SOUICI, Djamel — secretary · appointed 2012-12-12
- SOUICI, Djamel — director · German · appointed 2015-05-31
- GRAY, Samantha — secretary · appointed 2012-12-04 · resigned 2021-05-01
- PACKMAN, Mark Frederick — secretary · appointed 2011-01-26 · resigned 2012-12-04
- BOSSON, Paul Francis — director · British · appointed 2012-12-04 · resigned 2014-09-01
- DIMENNA, Ralph — director · American · appointed 2019-05-22 · resigned 2021-06-01
- GILBERT, Wayne — director · British · appointed 2011-06-28 · resigned 2012-12-04
- HISCOX, Martin Andrew — director · British · appointed 2012-12-04 · resigned 2014-12-31
- JOHNSON, Anthony David — director · British · appointed 2015-05-31 · resigned 2019-05-22
- JOHNSON, Mark James — director · British · appointed 2011-06-28 · resigned 2012-12-04
- NEWBEGIN, Timothy Philip — director · British · appointed 2014-09-01 · resigned 2015-05-31
- PACKMAN, Mark Frederick — director · British · appointed 2011-01-26 · resigned 2012-12-04
- PIRIE, Ian Watson — director · British · appointed 2011-06-28 · resigned 2012-12-04
- SHILLITO, Wayne Thomas — director · British · appointed 2011-01-26 · resigned 2012-12-04

### Beneficial owners (Persons with Significant Control)

- [Masternaut Holdings Limited](https://whiteintel.dev/entity/ca2d9c1b-8749-5ad0-b249-41d20e3572f4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07506960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07506960

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MASTERNAUT RISK SOLUTIONS LIMITED** — https://whiteintel.dev/entity/508a8eaf-7fd8-5222-928c-511be908c38a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASTERNAUT RISK SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/508a8eaf-7fd8-5222-928c-511be908c38a · Structured JSON: https://whiteintel.dev/api/public/dossier/508a8eaf-7fd8-5222-928c-511be908c38a._

_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"._