Corstorphine & Wright Limited

03315371

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOK HALL, WARWICK, CV34 4BL

Incorporated 10/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

Officers

Mr Jeffrey Robin Downes

director · Since 01/07/2002

ARCHITECT

BRITISH · UNITED KINGDOM · Age 72

Also on 21 other boards

Mr Michael John Lampard

director · Since 25/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Paul Henry Turner

director · Since 25/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Paul Benedict Hughes

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Michael Charles Turner

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Anthony Mead

director · Since 28/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Paul Andrew Thrussell

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Alistair Joseph Milne

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Edward James Baverstock

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Simon Giles Crosby

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Simon Stuart Jones

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

director · Since 29/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Andrew Niven Brown

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Nicholas Andrew Baker

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr James Edward Hart

director · Since 08/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Michael Barry Walters

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Derek Hugh Reid

director · Since 01/05/2022

ARCHITECT

BRITISH · SCOTLAND · Age 60

Mr Ian John Wilson

director · Since 19/05/2022

ARCHITECT

BRITISH · ENGLAND · Age 52

Mr Spencer Michael John

director · Since 19/05/2022

ARCHITECT

BRITISH · ENGLAND · Age 51

Mr Simon Andrew Crowe

director · Since 30/06/2022

ARCHITECT

BRITISH · ENGLAND · Age 61

Mrs Karen Helen Crowe

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Jonathan Edward Plant

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Martin Conrad Dobbs

director · Since 24/05/2024

CHARTERED ARCHITECT

BRITISH · ENGLAND · Age 64

Mr David Philip Hannaford

director · Since 24/05/2024

ARCHITECT

BRITISH · ENGLAND · Age 46

Mr Mark Daniel Amey

director · Since 24/05/2024

CHARTERED ARCHITECT

BRITISH · ENGLAND · Age 50

Mr Christopher Jonathon Arthur Cheal

director · Since 13/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Matthew Donald Brook

director · Since 26/01/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Corstorphine + Wright Holdings Limited

75–100% shares

75–100% votes

Brook Hall, Brook Street, Warwick, CV34 4BL

Reg: 11861043 · England And Wales · Private Company

Notified 28/06/2018

Former PSCs

Mr Jeffrey Robin Downes

Ceased 28/06/2019

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 31/03/2026Registered 02/04/2026

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2024Registered 30/01/2024Satisfied 22/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/06/2019Registered 08/07/2019Satisfied 12/05/2026