# WPP North Atlantic Limited

## Details

- **Company number:** [02670620](https://find-and-update.company-information.service.gov.uk/company/02670620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1991
- **Registered office:** SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1078 companies)


## Previous names

- Alnery No. 1179 Limited (until 2 Oct 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHULTEN, Christopher Francis | secretary | 14 May 1992 | 19 Mar 1993 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Dec 1991 | 12 Dec 1993 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 12 Dec 1991 | 12 Dec 1993 |
| LERWILL, Robert Earl | director | 14 May 1992 | 5 Dec 1996 |
| READ, Nicholas Edward | director | 16 Feb 1999 | 1 Jul 1999 |
| SALAMA, Eric | director | 14 Apr 2000 | 31 Dec 2002 |
| CALOW, David Ferguson | secretary | 19 Mar 2003 | 19 Sep 2005 |
| SORRELL, Martin Stuart | director | 14 May 1992 | 27 Feb 2006 |
| RICHARDSON, Paul Winston George | director | 15 Oct 1997 | 20 Oct 2008 |
| DELANEY, Paul | director | 21 Oct 2008 | 29 Aug 2013 |
| SWEETLAND, Christopher Paul | director | 15 Dec 2000 | 1 Jul 2016 |
| WINTERS, Steve Richard | director | 6 Jul 2016 | 6 Dec 2019 |
| CONAGHAN, Daniel Patrick | director | 21 Nov 2019 | 8 Jul 2022 |
| VAN DER WELLE, Charles Ward | director | 19 Dec 2013 | 30 Sep 2022 |
| PAYNE, Andrew Robertson | director | 21 Nov 2019 | 31 Jul 2023 |
| PAYNE, Richard James | director | 1 Jul 2022 | 27 Oct 2023 |
| JOHNSON, Kurt Charles | director | 31 Jul 2023 | 29 Jul 2025 |
| MURRAY, Liam Daniel | director | 31 Jul 2026 |  |
| MARTIN, David Richard | director | 29 Jul 2025 |  |
| NEW, Paul Stephen | director | 31 Jul 2023 |  |
| ASHBY, Alexander | director | 30 Sep 2022 |  |
| WPP GROUP (NOMINEES) LIMITED | corporate-secretary | 19 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Dutch Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Mar 2022 |
| Wpp Group (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2022 |  |




## Owned by

WPP North Atlantic Limited → [WPP Group (UK) Ltd](/company/02670617) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804) → [WPP Jubilee Limited](/company/08286875)




## Directors' other companies

- [ASHBY, Alexander](/person/5367867) - director at [Clic Sargent Developments Limited](/company/09106476)
- [ASHBY, Alexander](/person/5367867) - director at [Clic Sargent Lottery Limited](/company/10791106)
- [ASHBY, Alexander](/person/5367867) - director at [WPP Consulting Limited](/company/03596410)
- [ASHBY, Alexander](/person/5367867) - director at [Universal Design Studio Limited](/company/04231346)
- [ASHBY, Alexander](/person/5367867) - director at [WPP Unicorn Limited](/company/04486011)
- [ASHBY, Alexander](/person/5367867) - director at [Readysquare Limited](/company/03065587)
- [ASHBY, Alexander](/person/5367867) - director at [Tempus Group Limited](/company/01594098)
- [ASHBY, Alexander](/person/5367867) - director at [Beaumont Square](/company/03208382)
- [ASHBY, Alexander](/person/5367867) - director at [WPP Global](/company/06296697)
- [ASHBY, Alexander](/person/5367867) - director at [Clic Sargent Promotions Limited](/company/00957520)



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