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Company · Addlestone

Crest Nicholson Regeneration Limited

Non-trading company

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

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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. 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. Timothy Mark Beale 2016-2016 Director View profile
  7. Robin Patrick Hoyles 2011-2019 Director View profile
  8. Stephen Patrick Evans 2011-2016 Director View profile
  9. Patrick Joseph Bergin 2008-2019 Director View profile
  10. Neil Ian Dawtrey 2006-2008 Director View profile
  11. Ian Philip Rhodes 2006-2008 Director View profile
  12. Stephen Boid 2006-2007 Director View profile
  13. Deborah Ann Aplin 2006-2015 Director View profile
  14. Ian James Plumley 2006-2008 Director View profile
  15. Guy Charles Gusterson 2006-2006 Director View profile
  16. Stephen Stone 2006-2019 Director View profile
  17. Philip Maurice Newnes 2005-2006 Director View profile
  18. John Gatehouse 2005-2006 Director View profile
  19. Howard Keene Miller 2005-2005 Director View profile
  20. David Peter Darby 2005-2011 Director View profile
  21. Jason William Hyde Schofield 2004-2006 Director View profile
  22. Laurence Timothy James Clarke 2004-2005 Director View profile
  23. Stevan Usher 2004-2006 Director View profile
  24. Jeremy Colin Fry 2004-2006 Director View profile
  25. Lorraine Kendrick 2004-2005 Director View profile
  26. Ian Mark White 2002-2008 Director View profile
  27. Brian Douglas Ingham 2002-2006 Director View profile
  28. David Roy Ashworth 2001-2002 Director View profile
  29. Nigel Christopher Tinker 1998-2019 Director View profile
  30. John Alistair Cheetham 1997-2005 Director View profile
  31. David Martin Cotton 1994-2003 Director View profile
  32. Peter Renwick Murray 2004 Director View profile
  33. Michael John Freshney 1994 Director View profile
  34. John Stewart Ilett 2006 Director View profile
  35. Paul Callcutt 2009 Director View profile
  36. William Frederick Blincoe 1998 Director View profile
  37. John Callcutt 2006 Director View profile
  38. Kevin Maguire 2009-2023 Secretary View profile
  39. Donald Ormond Clark 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/11/1969
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 Regeneration 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
00966061
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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