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Companies/11861043

Corstorphine & Wright Holdings Limited

Activities of other holding companies n.e.c. · Warwick

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Cwdg LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 144810979
Show 4 ceased records
SB
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-02-24 · Ceased 2021-06-30

Source record 136983536
Corstorphine + Wright Employee Benefit TrustCorporate
Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-02-24 · Ceased 2021-02-24

Source record 137116680
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · Ceased 2021-02-23

Source record 143832200
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-05 · Ceased 2019-06-28

Source record 147267106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
CH
Christopher HarperCurrent director
Appointed 2020-01-01 · 6 yrs · Chairman
+1 other
BR
Ben RoundCurrent director
Appointed 2019-07-29 · 7 yrs · Finance Director
+22 others
PT
Paul TurnerCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+21 others
ML
Michael LampardCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+24 others
SJ
Simon JonesCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+21 others
JD
Jeffrey DownesCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+27 others
Show 4 historical appointments
MA
Mark AmeyResigned director
Resigned 2024-05-24 · Chartered Architect
DH
David HannafordResigned director
Resigned 2024-05-24 · Architect
MD
Martin DobbsResigned director
Resigned 2024-05-24 · Chartered Architect
MW
Michael WardResigned director
Resigned 2019-03-05 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active