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Company · Addlestone

Crest Nicholson Operations Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 29

  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. Nigel Christopher Tinker 2007-2019 Director View profile
  13. David Peter Darby 2003-2011 Director View profile
  14. Paul Callcutt 2000-2009 Director View profile
  15. Stephen Stone 2000-2019 Director View profile
  16. Bruce Gordon Walker 1995-2002 Director View profile
  17. Donald Ross 1995-2003 Director View profile
  18. Peter Renwick Murray 2004 Director View profile
  19. Kenneth William James 1993 Director View profile
  20. Michael John Freshney 1995 Director View profile
  21. John Callcutt 2006 Director View profile
  22. John Clive Littler 2003 Director View profile
  23. Bernard John Cripps 1995 Director View profile
  24. Hamish John Mackenzie 1996 Director View profile
  25. Harriet Rosin Huband 2023-2023 Secretary View profile
  26. Kevin Maguire 2009-2023 Secretary View profile
  27. Mark Roger Jones 2008-2009 Secretary View profile
  28. William George Hague 1995-2008 Secretary View profile
  29. Gordon Peter Shaw 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
26/04/1974
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 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
  2. 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
  3. 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

1 grant · £65,479 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 Work and Pensions · £65,479

Most recent

  • Department for Work and Pensions £65,4792021-04-01
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 4Professional services 4Other 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
01168311
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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