Crest Nicholson PLC
Company 01040616 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Martyn Clark Director · appointed 2024
Left in the last 12 months
- David John Marchant Director · appointed 2019 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crest Nicholson Operations Limited 1 shared director
- Crest (Claybury) Limited 1 shared director
- Bristol Parkway North Limited 1 shared director
- Crest Nicholson (Henley-on-Thames) Limited 1 shared director
- English Land Banking Company Limited 1 shared director
- CN Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01040616 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/01/1972 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest (Claybury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson Developments (Chertsey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CN Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson Residential (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson (South East) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Crest Nicholson Overseas Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Crest Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nicholson Estates (Century House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Homes (Eastern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Parkway North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson Quest Trustee Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Park West Management Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Clevedon Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dialled Despatches Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Homes (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson Residential (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson (Bath) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yawbrook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grassphalte-Gaze Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CN Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mertonplace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Timberform Building Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest (Napsbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson (Epsom) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Toptool Products Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Arborfield Green Community Interest Company
significant influence · notified 2016-07-26 - Crest Nicholson Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - Sketchley Gardens Nuneaton Management Company Limited
significant influence · notified 2022-03-08
Officers (44)
- Andrew Martyn Clark Director · appointed 2024
- Penelope Thomas Secretary · appointed 2023
Show 42 former officers
- Kieran Daya Director · appointed 2024 · resigned 2025
- Harriet Rosin Huband Secretary · appointed 2023 · resigned 2023
- David John Marchant Director · appointed 2019 · resigned 2025
- Thomas Marshall Nicholson Director · appointed 2019 · resigned 2022
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Darren Paul Dancey Director · appointed 2017 · resigned 2018
- Robert Lee Allen Director · appointed 2017 · resigned 2018
- Timothy Mark Beale Director · appointed 2016 · resigned 2016
- Robin Patrick Hoyles Director · appointed 2011 · resigned 2019
- Patrick Joseph Bergin Director · appointed 2011 · resigned 2019
- Stephen Patrick Evans Director · appointed 2011 · resigned 2016
- Kevin Maguire Secretary · appointed 2009 · resigned 2023
- Philip James Davies Director · appointed 2008 · resigned 2009
- David James Buchanan Shearer Director · appointed 2008 · resigned 2009
- Jim Cairns Mcmahon Director · appointed 2008 · resigned 2009
- Alastair John Harley Hepburn Director · appointed 2008 · resigned 2008
- Paul Richmond Davidson Director · appointed 2008 · resigned 2008
- Bruce Smith Anderson Director · appointed 2008 · resigned 2009
- Mark Roger Jones Secretary · appointed 2007 · resigned 2009
- Nigel Christopher Tinker Director · appointed 2007 · resigned 2019
- William George Hague Secretary · appointed 2007 · resigned 2008
- David Peter Darby Secretary · appointed 2003 · resigned 2011
- Richard Thomas Scholes Director · appointed 2003 · resigned 2007
- Robert Stephen Lidgate Director · appointed 2003 · resigned 2007
- Lloyd John Wigglesworth Director · appointed 2000 · resigned 2007
- Paul Callcutt Director · appointed 2000 · resigned 2009
- Nigel Ian Hughes Secretary · appointed 1999 · resigned 2007
- Stephen Stone Director · appointed 1999 · resigned 2019
- Bruce Gordon Walker Director · appointed 1995 · resigned 2002
- Peter Renwick Murray Director · appointed 1995 · resigned 2003
- Donald Ross Director · appointed 1995 · resigned 2003
- John Waylett Matthews Director · appointed 1992 · resigned 2007
- Michael John Cutler Secretary · resigned 1999
- Michael John Freshney Director · resigned 1995
- Robert Felix Erith Director · resigned 2003
- Geoffrey Raymond Fox Director · resigned 1996
- John Callcutt Director · resigned 2006
- John Clive Littler Director · resigned 2003
- Nicholson, Peter Charles, Mr. Director · resigned 2002
- Bernard John Cripps Director · resigned 1995
- John St Lawrence Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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