---
title: "108 GIFFORD STREET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5ae06d6-3f33-5122-b1b8-e8eadeb046df
json: https://whiteintel.dev/api/public/dossier/b5ae06d6-3f33-5122-b1b8-e8eadeb046df
identifier: oo:GB-COH-02085515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 108 GIFFORD STREET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02085515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5ae06d6-3f33-5122-b1b8-e8eadeb046df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5ae06d6-3f33-5122-b1b8-e8eadeb046df  

## Ownership & control

### Owners / controllers

- **Mr Nick Berkeley Mason** (beneficial owner) — https://whiteintel.dev/entity/63f9d967-a329-5bf8-85fd-a57018b53762
- **Mr Nick Berkeley Mason** (beneficial owner) — https://whiteintel.dev/entity/fb7a9cb4-dce7-4b20-8311-1fdd39e8026e

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

A **2-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:** `02085515`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-12-19
- **Registered office:** First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
- **SIC:** 98000

### Officers

- BRITTAN, Sharon — director · British · appointed 2013-02-13
- MASON, Nicholas Berkeley — director · British · appointed 2003-09-18
- RILEY, Timothy Charles — secretary · British · resigned 2009-09-08
- TERRONI, Andrea Jane — secretary · British · appointed 2009-09-08 · resigned 2010-12-06
- DOUGLAS, Ian — director · British · resigned 2000-01-14
- RILEY, Timothy Charles — director · British · resigned 2009-09-08
- WARDEN, Robert James — director · British · appointed 2008-09-20 · resigned 2018-10-02

### Beneficial owners (Persons with Significant Control)

- Mr Nick Berkeley Mason — significant influence or control as trust · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02085515
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02085515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **108 GIFFORD STREET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/b5ae06d6-3f33-5122-b1b8-e8eadeb046df · Structured JSON: https://whiteintel.dev/api/public/dossier/b5ae06d6-3f33-5122-b1b8-e8eadeb046df._

_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"._