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Company · Addlestone

Crest Nicholson (South West) Limited

Non-trading company

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

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The large node is Crest Nicholson (South West) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  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. Darren Paul Dancey 2017-2018 Director View profile
  5. Robert Lee Allen 2017-2018 Director View profile
  6. Robin Patrick Hoyles 2011-2019 Director View profile
  7. Stephen Patrick Evans 2011-2016 Director View profile
  8. Timothy Mark Beale 2010-2016 Director View profile
  9. David Andrew Huggett 2009-2010 Director View profile
  10. Nigel Christopher Tinker 2008-2019 Director View profile
  11. Robert William Winstone 2007-2008 Director View profile
  12. Stephen Stone 2007-2019 Director View profile
  13. Darren Dancey 2006-2008 Director View profile
  14. Patrick Joseph Bergin 2006-2019 Director View profile
  15. Philip Maurice Newnes 2005-2008 Director View profile
  16. David Peter Darby 2005-2011 Director View profile
  17. Stephen John Mogford 2003-2006 Director View profile
  18. Jason William Hyde Schofield 2003-2006 Director View profile
  19. Paul Callcutt 2002-2009 Director View profile
  20. Laurence Timothy James Clarke 2001-2005 Director View profile
  21. Lorraine Kendrick 2001-2005 Director View profile
  22. Peter Arthur Humphrey 1998-2000 Director View profile
  23. John Gatehouse 1998-2008 Director View profile
  24. Paul Robert Talbot 1998-2003 Director View profile
  25. Kevin Alexander Bird 1998-1999 Director View profile
  26. Sonya Ann Westlake 1997-2001 Director View profile
  27. Colin John Rogers 1996-1996 Director View profile
  28. John Callcutt 1995-2001 Director View profile
  29. Stephen Mark O'Neill 1994-1995 Director View profile
  30. James Michael Leslie Groombridge 1994-1997 Director View profile
  31. Stevan Usher 1993-2007 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. Nicholas Edwin John Martin 1993 Director View profile
  36. Jeremy Colin Fry 2008 Director View profile
  37. Michael Robert Ball 1997 Director View profile
  38. Nigel Barker 1993 Director View profile
  39. Robert William Haycock 1993 Director View profile
  40. Brian Leslie Baker 1994 Director View profile
  41. Nigel Govan Davies 1995 Director View profile
  42. Jan Miroslaw Czezowski 1997 Director View profile
  43. Kevin Maguire 2008-2023 Secretary View profile
  44. 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
03/01/1964
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 (South West) Limited is controlled by Crest Nicholson Residential Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
00786819
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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