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Company · Addlestone

Crest Nicholson (South) Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 51

  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. Robin Patrick Hoyles 2011-2019 Director View profile
  9. Stephen Patrick Evans 2011-2016 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. Ben Olaf Fjaerem 2008-2008 Director View profile
  14. Andrew Jon Atkins 2007-2007 Director View profile
  15. Gordon Alan Andrews 2007-2008 Director View profile
  16. Stevan Usher 2006-2007 Director View profile
  17. Patrick Joseph Bergin 2006-2019 Director View profile
  18. Donald Ormond Clark 2005-2006 Director View profile
  19. Mark Lee Vanson 2005-2008 Director View profile
  20. Guy Charles Gusterson 2005-2006 Director View profile
  21. Julian Anthony Larkin 2005-2008 Director View profile
  22. Helen Devy 2005-2005 Director View profile
  23. Neil Croft Towlson 2005-2008 Director View profile
  24. Kevin John Martin Doyle 2005-2005 Director View profile
  25. David Peter Darby 2005-2011 Director View profile
  26. Edward Hamer Creber 2003-2005 Director View profile
  27. Stephen John Mogford 2003-2006 Director View profile
  28. Robert Alan Campbell Munro 2002-2003 Director View profile
  29. Graeme Milne 2002-2005 Director View profile
  30. Paul Callcutt 2002-2009 Director View profile
  31. Robert Llewellyn Hudson 2001-2002 Director View profile
  32. David Alexander Steer 2001-2003 Director View profile
  33. Stephen Neil Gould 2001-2001 Director View profile
  34. David John Clarke 2000-2001 Director View profile
  35. Neil Topping 1999-2002 Director View profile
  36. James Alexander Harrison 1998-2008 Director View profile
  37. Timothy Gerard Joseph Mcevoy 1997-2002 Director View profile
  38. Stephen John Davies 1997-2000 Director View profile
  39. Mark Andrew Skipper 1997-1998 Director View profile
  40. John Callcutt 1997-2001 Director View profile
  41. Jan Miroslaw Czezowski 1996-2002 Director View profile
  42. Matthew Andrew Lewis 1996-1996 Director View profile
  43. Colin John Rogers 1996-1996 Director View profile
  44. Howard Keene Miller 1993-2005 Director View profile
  45. Bruce Gordon Walker 1997 Director View profile
  46. Michael John Freshney 1995 Director View profile
  47. Michael Robert Ball 1993 Director View profile
  48. Christopher John O'Sullivan 1994 Director View profile
  49. Edward Stjohn Ridgers 2000 Director View profile
  50. Kevin Maguire 2008-2023 Secretary View profile
  51. William George Hague 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
19/03/1985
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 (South) Limited is controlled by Crest Nicholson Residential Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  2. Crest Nicholson Residential 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
  3. 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
  4. 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
  5. 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
01896948
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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