Corstorphine & Wright Limited

Active03315371 Private limited company

What Corstorphine & Wright say about themselves

“Corstorphine & Wright is an award-winning architectural practice with design studios nationwide. We design spaces with that elusive ‘must-have’ quality.”

— from corstorphine-wright.com
Incorporated
10 February 1997 (29 years)
Previously known as
Corstorphine + Wright Limited (until 30 September 2025)
Corstorphine & Wright Limited (until 12 March 2020)
CWKL Limited (until 3 July 2006)
Earlier: CWKL (London) Limited
Industry
Architectural activities (71111)
Directors
Matthew Donald Brook
Christopher Jonathon Arthur Cheal
Owned by
Accounts type
Group
Region
West Midlands
Address
Brook Hall
Brook Street
Warwick
CV34 4BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 26 active

Officer details are public data from the Companies House register.

Brook, Matthew Donald
Director · Appointed 26 January 2026
British
Born May 1975 (51)
Cheal, Christopher Jonathon Arthur
Director · Appointed 13 May 2025
British
Born November 1987
Director · Appointed 24 May 2024
British
Born October 1975 (51)
Director · Appointed 24 May 2024
British
Born May 1962 (64)
Director · Appointed 24 May 2024
British
Born June 1980 (46)
Plant, Jonathan Edward
Director · Appointed 30 January 2023
British
Born April 1976 (50)
Director · Appointed 30 June 2022
Also at Consilium Academies
British
Born June 1961 (65)
Director · Appointed 30 June 2022
British
Born November 1964
John, Spencer Michael
Director · Appointed 19 May 2022
British
Born December 1974 (51)
Wilson, Ian John
Director · Appointed 19 May 2022
British
Born March 1974 (52)
Walters, Michael Barry
Director · Appointed 1 April 2022
British
Born August 1967 (59)
Director · Appointed 8 November 2021
British
Born May 1971 (55)
Baker, Nicholas Andrew
Director · Appointed 9 March 2020
British
Born May 1966 (60)
Director · Appointed 9 March 2020
Also at Baker Brown Limited · more companies
British
Born March 1974 (52)
Director · Appointed 29 July 2019
Also at Corstorphine & Wright Holdings Limited, CWDG Ltd, All Design London Limited · more companies
British
Born March 1980 (46)
Baverstock, Edward James
Director · Appointed 28 June 2019
British
Born July 1971 (55)
Crosby, Simon Giles
Director · Appointed 28 June 2019
British
Born April 1974 (52)
Director · Appointed 28 June 2019
Also at CWDG Ltd, All Design London Limited, Matt Brook Architects Limited
British
Born February 1974 (52)
Mead, Anthony
Director · Appointed 28 June 2019
British
Born August 1968 (58)
Director · Appointed 28 June 2019
British
Born March 1978 (48)
Thrussell, Paul Andrew
Director · Appointed 28 June 2019
British
Born October 1960 (66)
Turner, Michael Charles
Director · Appointed 28 June 2019
British
Born November 1960
Hughes, Paul Benedict
Director · Appointed 1 December 2014
British
Born June 1965 (61)
Director · Appointed 25 November 2010
Also at Matt Brook Architects Limited
British
Born January 1967 (59)
Director · Appointed 25 November 2010
Also at Corstorphine & Wright Holdings Limited, CWDG Ltd, All Design London Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 July 2002
Also at Crucian Limited, CWDG Ltd, Shrewsbury Mews Residents Association Limited · more companies
British
Born January 1954 (72)
Officer history (23 former)
27 March 2026
Resigned Reid, Derek Hugh as Director
26 January 2026
Appointed Brook, Matthew Donald as Director
30 June 2025
Resigned Erwin, Ross as Director
27 May 2025
Resigned Rattu, Ravinder Kumar as Director
13 May 2025
Appointed Cheal, Christopher Jonathon Arthur as Director
9 May 2025
Resigned Norman, Edward James as Director
24 April 2025
Resigned West, Steven John as Director
24 May 2024
Appointed Amey, Mark Daniel as Director
24 May 2024
Appointed Dobbs, Martin Conrad as Director
24 May 2024
Appointed Hannaford, David Philip as Director
12 June 2023
Resigned Bell, Charles as Director
30 January 2023
Appointed Plant, Jonathan Edward as Director
30 June 2022
Appointed Crowe, Karen Helen as Director
30 June 2022
Appointed Crowe, Simon Andrew as Director
19 May 2022
Appointed Wilson, Ian John as Director
19 May 2022
Appointed John, Spencer Michael as Director
1 May 2022
Appointed Reid, Derek Hugh as Director
1 May 2022
Appointed Norman, Edward James as Director
1 April 2022
Appointed Walters, Michael Barry as Director
8 November 2021
Appointed Hart, James Edward as Director
8 November 2021
Appointed West, Steven John as Director
5 February 2021
Resigned Sasan, Babak as Director
9 March 2020
Appointed Brown, Andrew Niven as Director
9 March 2020
Appointed Baker, Nicholas Andrew as Director
29 July 2019
Appointed Round, Ben as Director
28 June 2019
Appointed Mead, Anthony as Director
28 June 2019
Appointed Erwin, Ross as Director
28 June 2019
Appointed Baverstock, Edward James as Director
28 June 2019
Appointed Crosby, Simon Giles as Director
28 June 2019
Appointed Rattu, Ravinder Kumar as Director
28 June 2019
Appointed Turner, Michael Charles as Director
28 June 2019
Appointed Thrussell, Paul Andrew as Director
28 June 2019
Appointed Sasan, Babak as Director
28 June 2019
Appointed Milne, Alistair Joseph as Director
28 June 2019
Appointed Bell, Charles as Director
28 June 2019
Appointed Jones, Simon Stuart as Director
15 April 2019
Resigned Barnett, Stephen Graham as Director
23 June 2017
Resigned Mansell, Godfrey as Secretary
23 June 2017
Resigned Mansell, Godfrey as Director
1 December 2014
Appointed Hughes, Paul Benedict as Director
30 June 2011
Resigned Heard, Richard Anthony as Director
29 April 2011
Resigned Samila, Basil as Director
25 November 2010
Appointed Lampard, Michael John as Director
25 November 2010
Appointed Turner, Paul Henry as Director
19 January 2010
Resigned Mansell, Godfrey as Director
8 December 2009
Appointed Mansell, Godfrey as Director
1 November 2007
Resigned Vallance, Simon as Director
1 March 2007
Appointed Heard, Richard Anthony as Director
4 February 2007
Resigned Wooldridge, Keith Arthur as Director
1 January 2006
Appointed Vallance, Simon as Director
28 September 2005
Resigned Gisby, Robert Howard as Director
28 September 2005
Resigned Wright, Thomas Albert as Director
31 July 2004
Resigned Le Riche, David Martin as Director
1 July 2002
Appointed Wright, Thomas Albert as Director
1 July 2002
Appointed Gisby, Robert Howard as Director
1 July 2002
Appointed Downes, Jeffrey Robin as Director
8 May 2002
Appointed Le Riche, David Martin as Director
3 April 2000
Appointed Samila, Basil as Director
31 March 2000
Resigned Cole-Adams, David John as Director
11 June 1998
Resigned Gisby, Robert Howard as Director
11 June 1998
Resigned Wright, Thomas Albert as Director
1 April 1997
Appointed Mansell, Godfrey as Secretary
1 April 1997
Appointed Gisby, Robert Howard as Director
1 April 1997
Appointed Wooldridge, Keith Arthur as Director
1 April 1997
Appointed Mansell, Godfrey as Director
1 April 1997
Appointed Cole-Adams, David John as Director
1 April 1997
Appointed Barnett, Stephen Graham as Director
1 April 1997
Appointed Wright, Thomas Albert as Director
11 February 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
11 February 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
10 February 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 11861043
Former controllers (1)
28 June 2019
Ceased Jeffrey Robin Downes — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

CWDG Ltd
Corstorphine & Wright Holdings Limited Owns 75–100% of shares
Corstorphine & Wright Limited This company Owns 75–100% of shares
All Design London Limited Owns 50–75% of shares
Corstorphine & Wright (Birmingham Studio) Limited DissolvedOwns 75–100% of shares
Corstorphine & Wright (Birmingham) Limited In liquidationOwns 50–75% of shares
Corstorphine & Wright (Canterbury) Ltd DissolvedOwns 50–75% of shares
Corstorphine & Wright (Central South) Ltd Owns 75–100% of shares
Corstorphine & Wright (London) Ltd In liquidationOwns 75–100% of shares
Corstorphine & Wright New Co Limited Owns 75–100% of shares
R3 Consultancy Limited Owns 75–100% of shares
Matt Brook Architects Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts30 June 2025
3 June 2026Termination of appointment of a director
12 May 2026Satisfaction of a charge in full
22 April 2026Satisfaction of a charge in full
17 April 2026Director's details changed
Show all recent filings

Some other companies at this address

All Design London Limited
Corstorphine & Wright (Central South) Ltd
Corstorphine & Wright Ebt Trustee Limited
Corstorphine & Wright Holdings Limited
Corstorphine & Wright New Co Limited
CWDG Ltd

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