108 Gifford Street Management Limited
Company 02085515 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Berkeley Mason Director · appointed 2003
- Sharon Brittan Director · appointed 2013
Directors past 6 years
- Nicholas Berkeley Mason Director · appointed 2003
- Sharon Brittan Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nicholas Berkeley Mason Director · appointed 2003
- Sharon Brittan Director · appointed 2013
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nick Mason Music Limited 2 shared directors
- Nick Mason Music Overseas Limited 2 shared directors
- Morntane Limited 2 shared directors
- TEN Tenths Limited 2 shared directors
- Hartham Park Estates Limited 2 shared directors
- Business Clubs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02085515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1986 |
| Address | FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Nick Berkeley Mason British
significant influence or control as trust
Officers (6)
- Sharon Brittan Director · appointed 2013
- Nicholas Berkeley Mason Director · appointed 2003
Show 4 former officers
- Andrea Jane Terroni Secretary · appointed 2009 · resigned 2010
- Robert James Warden Director · appointed 2008 · resigned 2018
- Ian Douglas Director · resigned 2000
- Timothy Charles Riley Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record