---
title: "17 WOODBOURNE AVENUE RTM COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b76cfe34-33de-5b7b-b09a-7dffbbfec62b
json: https://whiteintel.dev/api/public/dossier/b76cfe34-33de-5b7b-b09a-7dffbbfec62b
identifier: oo:GB-COH-13464490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 17 WOODBOURNE AVENUE RTM COMPANY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13464490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b76cfe34-33de-5b7b-b09a-7dffbbfec62b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b76cfe34-33de-5b7b-b09a-7dffbbfec62b  

## Ownership & control

### Owners / controllers

- **Mr Benjamin Edward Colucci-Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8955efc-0b33-5277-8edd-3633493d10a5
- **Mr Andrew Peter Collins** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2ede137-8acd-58f3-b133-cc282943fba1
- **Miss Annalise Terese Mascarenhas** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8a0c1d1-6fa4-5200-826d-c84d62653d3c
- **Mr Frederick Henry Gilbertson Smith** (beneficial owner) — https://whiteintel.dev/entity/9f735bdd-29f7-4f05-ab66-0388c0ccb8e5
- **Mr Thomas Nathan Webb** (beneficial owner) — https://whiteintel.dev/entity/7c7bc820-db22-49f1-b94c-7059794eb4a4
- **Mr Matthew James Boreham** (beneficial owner) — https://whiteintel.dev/entity/a7c31991-9a1b-4fa1-8be6-b6f1227f356c
- **Mr Benjamin Edward Colucci-Wilson** (beneficial owner) — https://whiteintel.dev/entity/998e69c7-356e-4fe6-a720-7139e95d3d16
- **Mr Andrew Peter Collins** (beneficial owner) — https://whiteintel.dev/entity/8a746146-4900-40fb-8f82-d9922c906baf
- **Miss Annalise Terese Mascarenhas** (beneficial owner) — https://whiteintel.dev/entity/e0f55991-eba5-40b9-ac73-4f08de9f91c4

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

1. **Mr Benjamin Edward Colucci-Wilson** — beneficial owner 50% → *17 WOODBOURNE AVENUE RTM COMPANY LTD*
1. **Mr Andrew Peter Collins** — beneficial owner 50% → *17 WOODBOURNE AVENUE RTM COMPANY LTD*
1. **Miss Annalise Terese Mascarenhas** — beneficial owner 50% → *17 WOODBOURNE AVENUE RTM COMPANY LTD*
1. **Mr Frederick Henry Gilbertson Smith** — beneficial owner → *17 WOODBOURNE AVENUE RTM COMPANY LTD*
1. **Mr Thomas Nathan Webb** — beneficial owner → *17 WOODBOURNE AVENUE RTM COMPANY LTD*
1. **Mr Matthew James Boreham** — beneficial owner → *17 WOODBOURNE AVENUE RTM COMPANY LTD*
1. **Mr Benjamin Edward Colucci-Wilson** — beneficial owner → *17 WOODBOURNE AVENUE RTM COMPANY LTD*
1. **Mr Andrew Peter Collins** — beneficial owner → *17 WOODBOURNE AVENUE RTM COMPANY LTD*
1. **Miss Annalise Terese Mascarenhas** — beneficial owner → *17 WOODBOURNE AVENUE RTM COMPANY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13464490`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2021-06-18
- **Registered office:** 17 Woodbourne Avenue, London, SW16 1UP, England
- **SIC:** 98000

### Officers

- BOREHAM, Matthew James — director · British · appointed 2025-11-12
- SMITH, Frederick Henry Gilbertson — director · British · appointed 2025-10-23
- WEBB, Thomas Nathan — director · English · appointed 2025-11-12
- BERRAGAN, Christopher James — secretary · appointed 2021-06-18 · resigned 2024-05-24
- COLUCCI-WILSON, Gemma Yolanda — secretary · appointed 2022-01-13 · resigned 2026-06-29
- COLLINS, Andrew Peter — director · Irish · appointed 2021-06-18 · resigned 2025-10-23
- COLUCCI-WILSON, Benjamin Edward — director · British · appointed 2021-06-18 · resigned 2026-06-29
- MASCARENHAS, Annalise Terese — director · British · appointed 2021-06-18 · resigned 2025-08-29
- [RTM NOMINEES DIRECTORS LTD](https://whiteintel.dev/entity/f5acccbf-bd2f-4d82-96bd-b29b31a9c26c) — corporate director · appointed 2021-06-18 · resigned 2021-10-11
- [RTM SECRETARIAL LTD](https://whiteintel.dev/entity/15f90135-f33c-41e3-a619-ebc495de85f3) — corporate director · appointed 2021-06-18 · resigned 2021-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Matthew James Boreham — significant influence or control · individual PSC · England — since 2026-01-19
- Mr Frederick Henry Gilbertson Smith — significant influence or control · individual PSC · England — since 2025-11-12
- Mr Thomas Nathan Webb — significant influence or control · individual PSC · England — since 2025-11-12
- Mr Benjamin Edward Colucci-Wilson — 25–50% votes · individual PSC · England — ceased 2026-06-29
- Mr Andrew Peter Collins — 25–50% votes · individual PSC · England — ceased 2025-10-23
- Miss Annalise Terese Mascarenhas — 25–50% votes · individual PSC · England — ceased 2025-08-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13464490
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13464490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **17 WOODBOURNE AVENUE RTM COMPANY LTD**. Human view: https://whiteintel.dev/entity/b76cfe34-33de-5b7b-b09a-7dffbbfec62b · Structured JSON: https://whiteintel.dev/api/public/dossier/b76cfe34-33de-5b7b-b09a-7dffbbfec62b._

_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"._