Company · Edinburgh
Crowwood Grange Estates Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Mario John Holligan 2017-2018 View profile
- Roderick Mark Prime 2015-2017 View profile
- Anthony Donnelly 2008-2015 View profile
- Nigel Edmund Pacey 2008-2020 View profile
- David George Pople 2007-2008 View profile
- Anthony Thomas 2007-2008 View profile
- Paul George Rosie 2006-2015 View profile
- David Iain Logue 2006-2007 View profile
- David Samuel Kennedy 2005-2006 View profile
- Simon Barrett 2003-2018 View profile
- John Angus Macdonald Smeaton 2001-2006 View profile
- Philip John Hutchins 2001-2003 View profile
- Ewan William Mackay 1999-2005 View profile
- Brian James Leith 1998-2002 View profile
- John Joseph Sheridan 1998-2001 View profile
- Queensferry Registrations Limited 1998-1998 View profile
- Queensferry Formations Limited 1998-1998 View profile
- George Walker 1998-1999 View profile
- Elizabeth Ann Horlock Clarke 2015-2020 View profile
- David Charles Turner 2002-2005 View profile
- Seamus Joseph Gillen 2002-2002 View profile
- Jacqueline Elizabeth Fox 2001-2002 View profile
- John Morrison 1998-2001 View profile
- Queensferry Secretaries Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of commercial buildings
- Incorporated
- 16/11/1998
- Registered office
- Edinburgh
Ownership
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.
- AWG Residential Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cemex UK Operations Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Crowwood Grange Estates Limited
is controlled by AWG Residential Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - AWG Residential Limited
is controlled by AWG Property Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AWG Property Limited
is controlled by AWG Shelf 11 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AWG Shelf 11 Limited
is controlled by AWG Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - AWG Group Limited
is controlled by AWG Parent CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register - AWG Parent CO Limited
is controlled by Osprey Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Osprey Acquisitions Limited
is controlled by Osprey Investco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register - Osprey Investco Limited
is controlled by Aigrette Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register - Aigrette Financing Limited
is controlled by Osprey Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register
Ultimately controlled by Osprey Holdco Limited.
88 other companies in this group
- AWG (UK) Holdings Limited
- Macrocom (743) Limited
- Anglian Water Services Limited
- Osprey Acquisitions Limited
- Morrison International Limited
- AWG Shelf 11 Limited
- H2GO Limited
- Anglian Water Services Financing PLC
- Morrison Gwent Limited
- AW Creative Technologies Limited
- Anglian Water Services UK Parent CO Limited
- Anglian Water Facilities Management Holdings (UK) Limited
- Anglian Water Business Limited
- AWG Land Investments Limited
- Wave LTD
- CS Amenities Limited
- AWG Outlet Centers Limited
- AWG Central Services Limited
- A.W.G. Mitchell Investments (Tannochside) Limited
- Cambuslang Retail Portfolio Limited
- Wave Holdings Limited
- Anglian Water International Holdings Limited
- AWG Corporate Services Limited
- OHL Piper Limited
- Anglian Water Services Holdings Limited
- Morrison Property Investments Limited
- Morrison Caspian Limited
- Aigrette Financing (Issuer) PLC
- Morrison Lema Homes Limited
- Norfolk Environmental Credits Limited
- Morrison Holdings Limited
- Morrison (Oldco) Limited
- OHL Property Holdings Limited
- AWG Property Solutions Limited
- AWG Parent CO Limited
- Shand Construction Limited
- Morrison Glosha Limited
- Morrison Residential Properties Limited
- Morrison Rail Limited
- Alpheus Environmental Limited
- Anglian Water Direct Limited
- Dmws 824 LLP
- Dmws 819 Limited
- AWG Business Centres Limited
- Farm GAS Limited
- AWG Group Limited
- Wave Environmental Limited
- Edmund Homes Limited
- Shawlands Retail Limited
- AVH Solar Limited
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
- David Roger Artis Director · appointed 2018
- James Raymond Tilbrook Director · appointed 2020
- Stephen Redwood Director · appointed 2018
7.3y median 7.5y
average tenure
8.1y
longest tenure
Directors past 6 years
- David Roger Artis Director · appointed 2018
- James Raymond Tilbrook Director · appointed 2020
- Stephen Redwood Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Roger Artis Director · appointed 2018
- James Raymond Tilbrook Director · appointed 2020
- Stephen Redwood Director · appointed 2018
1
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.
Construction 9Dormant 9Property 6Business services 4Professional services 4Utilities 3
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC191312
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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