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Company

Crest Nicholson PLC

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

Network

The large node is Crest Nicholson PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Kieran Daya 2024-2025 Director View profile
  2. David John Marchant 2019-2025 Director View profile
  3. Thomas Marshall Nicholson 2019-2022 Director View profile
  4. Peter Martin Truscott 2019-2024 Director View profile
  5. Duncan John Cooper 2019-2023 Director View profile
  6. Darren Paul Dancey 2017-2018 Director View profile
  7. Robert Lee Allen 2017-2018 Director View profile
  8. Timothy Mark Beale 2016-2016 Director View profile
  9. Robin Patrick Hoyles 2011-2019 Director View profile
  10. Patrick Joseph Bergin 2011-2019 Director View profile
  11. Stephen Patrick Evans 2011-2016 Director View profile
  12. Philip James Davies 2008-2009 Director View profile
  13. David James Buchanan Shearer 2008-2009 Director View profile
  14. Jim Cairns Mcmahon 2008-2009 Director View profile
  15. Alastair John Harley Hepburn 2008-2008 Director View profile
  16. Paul Richmond Davidson 2008-2008 Director View profile
  17. Bruce Smith Anderson 2008-2009 Director View profile
  18. Nigel Christopher Tinker 2007-2019 Director View profile
  19. Richard Thomas Scholes 2003-2007 Director View profile
  20. Robert Stephen Lidgate 2003-2007 Director View profile
  21. Lloyd John Wigglesworth 2000-2007 Director View profile
  22. Paul Callcutt 2000-2009 Director View profile
  23. Stephen Stone 1999-2019 Director View profile
  24. Bruce Gordon Walker 1995-2002 Director View profile
  25. Peter Renwick Murray 1995-2003 Director View profile
  26. Donald Ross 1995-2003 Director View profile
  27. John Waylett Matthews 1992-2007 Director View profile
  28. Michael John Freshney 1995 Director View profile
  29. Robert Felix Erith 2003 Director View profile
  30. Geoffrey Raymond Fox 1996 Director View profile
  31. John Callcutt 2006 Director View profile
  32. John Clive Littler 2003 Director View profile
  33. Peter Charles Nicholson 2002 Director View profile
  34. Bernard John Cripps 1995 Director View profile
  35. John St Lawrence 1996 Director View profile
  36. Harriet Rosin Huband 2023-2023 Secretary View profile
  37. Kevin Maguire 2009-2023 Secretary View profile
  38. Mark Roger Jones 2007-2009 Secretary View profile
  39. William George Hague 2007-2008 Secretary View profile
  40. David Peter Darby 2003-2011 Secretary View profile
  41. Nigel Ian Hughes 1999-2007 Secretary View profile
  42. Michael John Cutler 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1972

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.

  • CN Finance PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
  2. 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.

Grants received

25 grants · £4,088,040 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Levelling Up, Housing and Communities · £4,078,035 (24 grants)
  • Department for Business, Energy and Industrial Strategy · £10,005

Most recent

  • Department for Levelling Up, Housing and Communities £91,5002023-09-27
  • Department for Levelling Up, Housing and Communities £91,6502023-08-15
  • Department for Levelling Up, Housing and Communities £107,1002023-08-04
  • Department for Levelling Up, Housing and Communities £93,0002023-08-04
  • Department for Levelling Up, Housing and Communities £90,0002023-07-31
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 5Professional services 3Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01040616
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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