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Company · Addlestone

Crest Nicholson Residential (South East) Limited

Crest Nicholson Residential (South East) Limited is an active UK company (number 00694736), incorporated 1961. 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 Residential (South East) 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 19

  1. David John Marchant 2019-2025 Director View profile
  2. Thomas Marshall Nicholson 2019-2022 Director View profile
  3. Duncan John Cooper 2019-2023 Director View profile
  4. Nigel Christopher Tinker 2009-2019 Director View profile
  5. David Peter Darby 2009-2011 Director View profile
  6. Stephen Stone 2009-2019 Director View profile
  7. John Gatehouse 2006-2008 Director View profile
  8. Stevan Usher 2004-2006 Director View profile
  9. Jeremy Colin Fry 2004-2019 Director View profile
  10. Jason William Hyde Schofield 2004-2006 Director View profile
  11. John Callcutt 1999-2006 Director View profile
  12. Peter Renwick Murray 2004 Director View profile
  13. John Robert Allen 1994 Director View profile
  14. William Lawrence Clark 2004 Director View profile
  15. Andrew Temple Yates 2004 Director View profile
  16. Michael Mark Gusterson Stanley-Smith 2004 Director View profile
  17. Kevin Maguire 2008-2023 Secretary View profile
  18. William George Hague 1995-2008 Secretary View profile
  19. Gordon Peter Shaw 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/06/1961
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 Residential (South East) 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
00694736
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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