Corstorphine & Wright Holdings Limited
Company 11861043 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Jeffrey Robin Downes Director · appointed 2019
- Michael John Lampard Director · appointed 2019
- Ben Round Director · appointed 2019
- Simon Stuart Jones Director · appointed 2019
- Paul Henry Turner Director · appointed 2019
- Christopher John Harper Director · appointed 2020
6.9y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Jeffrey Robin Downes Director · appointed 2019
- Michael John Lampard Director · appointed 2019
- Ben Round Director · appointed 2019
- Simon Stuart Jones Director · appointed 2019
- Paul Henry Turner Director · appointed 2019
- Christopher John Harper Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Jeffrey Robin Downes Director · appointed 2019
- Michael John Lampard Director · appointed 2019
- Ben Round Director · appointed 2019
- Simon Stuart Jones Director · appointed 2019
- Paul Henry Turner Director · appointed 2019
- Christopher John Harper Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Professional services 53Construction 12Finance 7Dormant 5Property 3Agriculture 1Business services 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 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
- Cwdg LTD 6 shared directors
- Corstorphine & Wright Limited 5 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 11861043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2019 |
| Address | BROOK HALL, BROOK STREET, WARWICK, CV34 4BL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Cwdg LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Gateley Incorporations Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corstorphine & Wright EBT Trustee Limited
75-100% shares, 75-100% voting · notified 2019-06-17
Officers (9)
- Christopher John Harper Director · appointed 2020
- Ben Round Director · appointed 2019
- Jeffrey Robin Downes Director · appointed 2019
- Michael John Lampard Director · appointed 2019
- Simon Stuart Jones Director · appointed 2019
- Paul Henry Turner Director · appointed 2019
Show 3 former officers
- Mark Daniel Amey Director · appointed 2024 · resigned 2024
- David Philip Hannaford Director · appointed 2024 · resigned 2024
- Martin Conrad Dobbs Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record