Skip to content
Governance Register

Company

Crest Nicholson (Chiltern) Limited

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

Network

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

Who leads it

Previous officers 32

  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. Iain Duncan Mcpherson 2013-2014 Director View profile
  8. Stephen Patrick Evans 2012-2016 Director View profile
  9. Robin Patrick Hoyles 2012-2012 Director View profile
  10. David Andrew Huggett 2010-2012 Director View profile
  11. Nigel Christopher Tinker 2008-2019 Director View profile
  12. Stephen Stone 2008-2019 Director View profile
  13. Antony Blackburn 2007-2008 Director View profile
  14. Paul Andrew Soutar 2007-2008 Director View profile
  15. Edward John Costello 2007-2008 Director View profile
  16. Patrick Joseph Bergin 2006-2019 Director View profile
  17. Stevan Usher 2006-2006 Director View profile
  18. Paul Richard Mark Gasper 2005-2007 Director View profile
  19. David Peter Darby 2005-2011 Director View profile
  20. Michael Raymond Walker 2004-2007 Director View profile
  21. Paul Duncan Hills 2004-2008 Director View profile
  22. Paul Callcutt 2004-2009 Director View profile
  23. Russell Ian Legg 2004-2006 Director View profile
  24. Colin Males 2004-2005 Director View profile
  25. Sarah Dawn Jones 2004-2008 Director View profile
  26. Nigel Ian Hughes 1999-2004 Director View profile
  27. John Clive Littler 1999-2003 Director View profile
  28. Michael John Cutler 1995-1999 Director View profile
  29. Stephen John Mogford 2006 Director View profile
  30. Kevin Maguire 2008-2023 Secretary View profile
  31. William George Hague 1995-2008 Secretary View profile
  32. Gordon Peter Shaw 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/12/1978

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 (Chiltern) 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
01406599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data