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1 Atlantic Road South (WSM) Management Company Limited

1 Atlantic Road South (WSM) Management Company Limited is an active UK company (number 03646386), incorporated 1998, with 3 current directors including Mariettina Josefina Padfield Kellaway and Jillian Phillips. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 1 Atlantic Road South (WSM) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Louise Hannaford 2015-2024 Director View profile
  2. Louise Ann Cross 2011-2015 Director View profile
  3. Pamela Mary Hurst 2006-2011 Director View profile
  4. Lesley Tina Patrick 1999-2012 Director View profile
  5. Brian Michael Macklin 1998-2006 Director View profile
  6. John Alan Phillips 2007-2019 Secretary View profile
  7. John David Scarisbrick 1999-2007 Secretary View profile
  8. Hazel June Calvert 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 1 Atlantic Road South (WSM) Management Company Limited is controlled by John Alan Phillips
    Evidence
    ceased significant influence · notified 2016-10-06, ceased 2022-07-01 · source: Companies House PSC register

Ultimately controlled by John Alan Phillips.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

6.8y median 4.3y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03646386
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data