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Company

Crest Nicholson (Londinium) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 46

  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. Stephen Patrick Evans 2013-2016 Director View profile
  8. Robin Patrick Hoyles 2013-2019 Director View profile
  9. David Andrew Huggett 2010-2012 Director View profile
  10. Nigel Christopher Tinker 2009-2019 Director View profile
  11. Stephen Stone 2009-2019 Director View profile
  12. Patrick Joseph Bergin 2006-2019 Director View profile
  13. Julian Anthony Larkin 2005-2008 Director View profile
  14. Mark Lee Vanson 2005-2008 Director View profile
  15. James Alexander Harrison 2005-2008 Director View profile
  16. Mark Roger Jones 2005-2008 Director View profile
  17. Ian Mark White 2004-2008 Director View profile
  18. Brian Douglas Ingham 2004-2008 Director View profile
  19. Kevin John Martin Doyle 2004-2005 Director View profile
  20. Helen Devy 2004-2005 Director View profile
  21. Paul Callcutt 2004-2009 Director View profile
  22. Michelle Gillian Harris 2004-2004 Director View profile
  23. Guy Charles Gusterson 2004-2005 Director View profile
  24. Stephen John Mogford 2003-2006 Director View profile
  25. John David Shelbourne 2003-2004 Director View profile
  26. Anne Marie Fendi 2002-2003 Director View profile
  27. Neil Croft Towlson 2002-2008 Director View profile
  28. Kevin John Davies 2002-2004 Director View profile
  29. Donald Ormond Clark 2002-2008 Director View profile
  30. Andrew Temple Yates 2002-2002 Director View profile
  31. Susan Ann Young 2002-2002 Director View profile
  32. Peter Renwick Murray 2001-2002 Director View profile
  33. David Peter Darby 2001-2011 Director View profile
  34. Ian Philip Rhodes 2000-2003 Director View profile
  35. Nigel Mark Styles 1999-2000 Director View profile
  36. Angela South 1999-2001 Director View profile
  37. Gregory Sean Cezair 1999-2001 Director View profile
  38. Darryl John Flay 1996-1999 Director View profile
  39. Edward Hamer Creber 1996-2003 Director View profile
  40. Bruce Gordon Walker 1996-2002 Director View profile
  41. John Callcutt 1996-2006 Director View profile
  42. Hamish John Mackenzie 1996 Director View profile
  43. Kevin Maguire 2008-2023 Secretary View profile
  44. William George Hague 2005-2008 Secretary View profile
  45. Michael John Cutler 1995-1999 Secretary View profile
  46. Gordon Peter Shaw 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1973

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 (Londinium) 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
01099697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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