Crest (Claybury) Limited
Company 02059745 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crest Nicholson PLC 1 shared director
- Crest Nicholson Operations 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02059745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1986 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Crest Nicholson Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Andrew Martyn Clark Director · appointed 2024
- Penelope Thomas Secretary · appointed 2024
Show 21 former officers
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Iain Duncan Mcpherson Director · appointed 2013 · resigned 2014
- David Andrew Huggett Director · appointed 2010 · resigned 2012
- Nigel Christopher Tinker Director · appointed 2009 · resigned 2019
- Stephen Stone Director · appointed 2009 · resigned 2019
- David Peter Darby Director · appointed 2009 · resigned 2011
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Russell Ian Legg Director · appointed 2004 · resigned 2006
- Stephen Patrick Evans Director · appointed 2002 · resigned 2004
- Michael Raymond Walker Director · appointed 2001 · resigned 2002
- Kevin John Davies Director · appointed 2001 · resigned 2002
- Trevor Fettis Director · appointed 2000 · resigned 2001
- Paul Duncan Hills Director · appointed 1999 · resigned 2009
- Graeme Milne Director · appointed 1999 · resigned 2000
- John Callcutt Director · appointed 1997 · resigned 2001
- Michael John Cutler Director · appointed 1995 · resigned 1998
- William George Hague Secretary · appointed 1995 · resigned 2008
- Stephen John Mogford Director · resigned 2006
- Gordon Peter Shaw Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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