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Company · Addlestone

Crest Nicholson Residential Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 39

  1. David John Marchant 2019-2025 Director View profile
  2. Thomas Marshall Nicholson 2019-2022 Director View profile
  3. Peter Martin Truscott 2019-2024 Director View profile
  4. Duncan John Cooper 2019-2023 Director View profile
  5. Darren Paul Dancey 2017-2018 Director View profile
  6. Robert Lee Allen 2017-2018 Director View profile
  7. Timothy Mark Beale 2016-2016 Director View profile
  8. Robin Patrick Hoyles 2013-2019 Director View profile
  9. David Andrew Huggett 2010-2012 Director View profile
  10. Nigel Christopher Tinker 2009-2019 Director View profile
  11. Patrick Joseph Bergin 2008-2019 Director View profile
  12. David Peter Darby 2005-2011 Director View profile
  13. Russell Ian Legg 2004-2006 Director View profile
  14. Stephen Patrick Evans 2002-2016 Director View profile
  15. William Box 2002-2008 Director View profile
  16. David Martin Cotton 2002-2003 Director View profile
  17. Kevin John Davies 2001-2002 Director View profile
  18. Peter Jeremy Bowden 2001-2002 Director View profile
  19. Graeme Milne 2001-2005 Director View profile
  20. Kevin John Martin Doyle 2000-2005 Director View profile
  21. David Alexander Steer 1999-2001 Director View profile
  22. Colin John Smith 1999-2009 Director View profile
  23. Gregory Ingleton 1998-2003 Director View profile
  24. Paul Callcutt 1997-2009 Director View profile
  25. Howard Keene Miller 1996-2002 Director View profile
  26. Gary Thomas Mills 1996-1998 Director View profile
  27. Stephen Stone 1996-2019 Director View profile
  28. Colin John Rogers 1996-1996 Director View profile
  29. Stevan Usher 1995-2007 Director View profile
  30. David Arthur Moss 1995-1999 Director View profile
  31. Bruce Gordon Walker 1994-2001 Director View profile
  32. Ronald Woodhall 1993 Director View profile
  33. Michael John Freshney 1995 Director View profile
  34. Dennis Florence Mccarthy 1995 Director View profile
  35. John Callcutt 2006 Director View profile
  36. Nigel Govan Davies 1995 Director View profile
  37. Jan Miroslaw Czezowski 2002 Director View profile
  38. Kevin Maguire 2008-2023 Secretary View profile
  39. William George Hague 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/02/1962
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 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.

226 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

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

Record details
Company number
00714425
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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