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Company · Addlestone

Crest Nicholson Properties Limited

Crest Nicholson Properties Limited is an active UK company (number 00574048), incorporated 1956. Source: Companies House, updated 25th October 2026.

Non-trading company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Crest Nicholson Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 29

  1. Peter Martin Truscott 2019-2024 Director View profile
  2. Duncan John Cooper 2019-2023 Director View profile
  3. Timothy Mark Beale 2016-2016 Director View profile
  4. Stephen Patrick Evans 2013-2016 Director View profile
  5. Robin Patrick Hoyles 2013-2019 Director View profile
  6. Nigel Christopher Tinker 2009-2019 Director View profile
  7. Paul Callcutt 2009-2009 Director View profile
  8. Stephen Stone 2009-2019 Director View profile
  9. David Peter Darby 2009-2011 Director View profile
  10. Deborah Ann Aplin 2008-2015 Director View profile
  11. Darren Dancey 2007-2008 Director View profile
  12. Robert William Winstone 2007-2008 Director View profile
  13. Patrick Joseph Bergin 2006-2019 Director View profile
  14. Brian Douglas Ingham 2005-2008 Director View profile
  15. Jason William Hyde Schofield 2004-2006 Director View profile
  16. Jeremy Colin Fry 2004-2008 Director View profile
  17. Stevan Usher 2004-2006 Director View profile
  18. Stephen John Mogford 2003-2006 Director View profile
  19. Ian Mark White 1997-2008 Director View profile
  20. John Callcutt 1994-2006 Director View profile
  21. William Lawrence Clark 1994-2004 Director View profile
  22. Andrew Temple Yates 1994-2004 Director View profile
  23. Peter Renwick Murray 2004 Director View profile
  24. Hamish John Mackenzie 1996 Director View profile
  25. Kevin Maguire 2009-2023 Secretary View profile
  26. Donald Ormond Clark 2005-2009 Secretary View profile
  27. Donald Ormond Clark 2003-2009 Secretary View profile
  28. John Alistair Cheetham 2003-2005 Secretary View profile
  29. Gordon Peter Shaw 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/11/1956
Registered office
Addlestone

Ownership

Owned by (1) 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.

Group

  1. Crest Nicholson Properties Limited is controlled by Crest Nicholson Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crest Nicholson Operations Limited is controlled by Crest Nicholson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Crest Nicholson PLC is controlled by CN Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. CN Finance PLC is controlled by Crest Nicholson Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crest Nicholson Holdings PLC.

206 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00574048
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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