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Company

North Swindon Development Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is North Swindon Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Zoe Elizabeth White 2020-2021 Director View profile
  2. Mark James Edmonds 2018-2023 Director View profile
  3. Daniel Jones 2016-2018 Director View profile
  4. James Dyer 2015-2020 Director View profile
  5. David Robertson Gray 2015-2015 Director View profile
  6. Richard Symon Briggs 2015-2020 Director View profile
  7. Steven James Roche 2014-2015 Director View profile
  8. Martin Colin Czerniuk 2014-2015 Director View profile
  9. Stephen Spencer Williams 2013-2013 Director View profile
  10. Timothy Mark Beale 2010-2015 Director View profile
  11. John George Lofthouse 2010-2016 Director View profile
  12. Stephen Charles Swinscoe 2009-2010 Director View profile
  13. David Andrew Huggett 2009-2010 Director View profile
  14. John Frederick Lusty 2008-2016 Director View profile
  15. Clive Royston Wiltshire 2008-2009 Director View profile
  16. Robert Gary Phelps 2008-2013 Director View profile
  17. Robert William Winstone 2006-2009 Director View profile
  18. Gary Arthur Male 2006-2023 Director View profile
  19. Jason William Hyde Schofield 2006-2006 Director View profile
  20. Paul Harley Churchouse 2005-2008 Director View profile
  21. Brian Leslie Smith 2003-2005 Director View profile
  22. Derek Roy Woodward 2001-2008 Director View profile
  23. Andrew James Grundy 2001-2002 Director View profile
  24. Robert Kevin Dodson 2001-2008 Director View profile
  25. Richard Garry Perrill 2000-2001 Director View profile
  26. Keith Lewis George 2000-2001 Director View profile
  27. Roger Donovan Say 2000-2003 Director View profile
  28. David Hugh Thompson 2000-2006 Director View profile
  29. Forum Directors Limited 1998-2000 Corporate-nominee-director View profile
  30. Forum Secretarial Services Limited 2006-2018 Corporate-secretary View profile
  31. Nigel Charles Beckett 2002-2006 Secretary View profile
  32. John Alistair Cheetham 2000-2004 Secretary View profile
  33. Forum Secretarial Services Limited 1998-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1998

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. North Swindon Development Company Limited is controlled by Crest Estates Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Crest Estates Limited is controlled by Crest Nicholson Operations Limited
    Evidence
    active 50-75% shares, 50-75% 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.

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.

5 directors on the board

8.9y median 5.5y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Property 5Construction 3Dormant 3Professional services 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03554954
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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