Crowwood Grange Estates Limited
Company SC191312 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.
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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.
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.
Connected through a shared director
- Cemex UK Properties Limited 1 shared director
- Alpheus Environmental Limited 1 shared director
- Valuetype Limited 1 shared director
- Blackwater Aggregates Limited 1 shared director
- Morrison Gwent Limited 1 shared director
- Anglian Water Business (National) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC191312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1998 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings
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
Officers (28)
- AWG Corporate Services Limited Corporate-secretary · appointed 2020
- James Raymond Tilbrook Director · appointed 2020
- Stephen Redwood Director · appointed 2018
- David Roger Artis Director · appointed 2018
Show 24 former officers
- Mario John Holligan Director · appointed 2017 · resigned 2018
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2020
- Roderick Mark Prime Director · appointed 2015 · resigned 2017
- Anthony Donnelly Director · appointed 2008 · resigned 2015
- Nigel Edmund Pacey Director · appointed 2008 · resigned 2020
- David George Pople Director · appointed 2007 · resigned 2008
- Anthony Thomas Director · appointed 2007 · resigned 2008
- Paul George Rosie Director · appointed 2006 · resigned 2015
- David Iain Logue Director · appointed 2006 · resigned 2007
- David Samuel Kennedy Director · appointed 2005 · resigned 2006
- Simon Barrett Director · appointed 2003 · resigned 2018
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- John Angus Macdonald Smeaton Director · appointed 2001 · resigned 2006
- Philip John Hutchins Director · appointed 2001 · resigned 2003
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Ewan William Mackay Director · appointed 1999 · resigned 2005
- John Morrison Secretary · appointed 1998 · resigned 2001
- Brian James Leith Director · appointed 1998 · resigned 2002
- John Joseph Sheridan Director · appointed 1998 · resigned 2001
- Queensferry Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Queensferry Registrations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Queensferry Formations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- George Walker Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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