Corstorphine & Wright Limited

Company 03315371 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 6.3y

average tenure

24y

longest tenure

directors past 6 years

16 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 51Construction 13Finance 10Dormant 5Property 3Agriculture 1Business services 1Education 1

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

Corstorphine & Wright (London) LTD 5 shared directors
Corstorphine & Wright (Central South) LTD 5 shared directors
Corstorphine & Wright (Manchester) LTD 5 shared directors
Corstorphine & Wright (Birmingham) Limited 5 shared directors
Corstorphine & Wright (Canterbury) LTD 5 shared directors
Corstorphine & Wright (Birmingham Studio) Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03315371
Status	Active
Type	Private Limited Company
Incorporated	10/02/1997
Address	BROOK HALL, BROOK STREET, WARWICK, CV34 4BL
Accounts next due	30/06/2026
Accounts last made up	30/06/2024

Industry (SIC)

71111 - Architectural activities

Ownership - persons with significant control (2)

Corstorphine + Wright Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Jeffrey Robin Downes ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (43)

Brook, Matthew Donald Director · appointed 2026
Cheal, Christopher Jonathon Arthur Director · appointed 2025
Amey, Mark Daniel Director · appointed 2024
Hannaford, David Philip Director · appointed 2024
Dobbs, Martin Conrad Director · appointed 2024
Plant, Jonathan Edward Director · appointed 2023
Crowe, Simon Andrew Director · appointed 2022
Crowe, Karen Helen Director · appointed 2022
John, Spencer Michael Director · appointed 2022
Wilson, Ian John Director · appointed 2022
Walters, Michael Barry Director · appointed 2022
Hart, James Edward Director · appointed 2021
Baker, Nicholas Andrew Director · appointed 2020
Brown, Andrew Niven Director · appointed 2020
Round, Ben Director · appointed 2019
Milne, Alistair Joseph Director · appointed 2019
Jones, Simon Stuart Director · appointed 2019
Baverstock, Edward James Director · appointed 2019
Crosby, Simon Giles Director · appointed 2019
Thrussell, Paul Andrew Director · appointed 2019
Mead, Anthony Director · appointed 2019
Turner, Michael Charles Director · appointed 2019
Hughes, Paul Benedict Director · appointed 2014
Lampard, Michael John Director · appointed 2010
Turner, Paul Henry Director · appointed 2010
Downes, Jeffrey Robin Director · appointed 2002
Norman, Edward James Former Director · appointed 2022 · resigned 2025
Reid, Derek Hugh Former Director · appointed 2022 · resigned 2026
West, Steven John Former Director · appointed 2021 · resigned 2025
Erwin, Ross Former Director · appointed 2019 · resigned 2025
Bell, Charles Former Director · appointed 2019 · resigned 2023
Rattu, Ravinder Kumar Former Director · appointed 2019 · resigned 2025
Sasan, Babak Former Director · appointed 2019 · resigned 2021
Heard, Richard Anthony Former Director · appointed 2007 · resigned 2011
Vallance, Simon Former Director · appointed 2006 · resigned 2007
Gisby, Robert Howard Former Director · appointed 2002 · resigned 2005
Wright, Thomas Albert Former Director · appointed 2002 · resigned 2005
LE Riche, David Martin Former Director · appointed 2002 · resigned 2004
Samila, Basil Former Director · appointed 2000 · resigned 2011
Barnett, Stephen Graham Former Director · appointed 1997 · resigned 2019
Wooldridge, Keith Arthur Former Director · appointed 1997 · resigned 2007
Mansell, Godfrey Former Director · appointed 1997 · resigned 2017
Cole-Adams, David John Former Director · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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