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Company · Addlestone

Crest Nicholson Projects Limited

Crest Nicholson Projects Limited is an active UK company (number 00753642), incorporated 1963. 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 Projects 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 21

  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. Stephen Stone 2009-2019 Director View profile
  7. Deborah Ann Aplin 2008-2015 Director View profile
  8. Patrick Joseph Bergin 2008-2019 Director View profile
  9. Nigel Christopher Tinker 2004-2019 Director View profile
  10. Paul Callcutt 2004-2009 Director View profile
  11. John Alistair Cheetham 2004-2008 Director View profile
  12. John Callcutt 2001-2006 Director View profile
  13. David Peter Darby 2001-2011 Director View profile
  14. Nigel Ian Hughes 1999-2001 Director View profile
  15. John Clive Littler 1999-2003 Director View profile
  16. Michael John Cutler 1995-1999 Director View profile
  17. Stephen John Mogford 2001 Director View profile
  18. Bernard John Cripps 1995 Director View profile
  19. Kevin Maguire 2008-2023 Secretary View profile
  20. William George Hague 1995-2008 Secretary View profile
  21. 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
15/03/1963
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 Projects 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
00753642
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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