Company · Addlestone
Crest Nicholson (Henley-on-Thames) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Crest Nicholson (Henley-on-Thames) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- David John Marchant 2019-2025 View profile
- Thomas Marshall Nicholson 2019-2022 View profile
- Duncan John Cooper 2019-2023 View profile
- Darren Paul Dancey 2017-2018 View profile
- Robert Lee Allen 2017-2018 View profile
- Robin Patrick Hoyles 2016-2019 View profile
- Stephen Stone 2016-2019 View profile
- Patrick Joseph Bergin 2016-2019 View profile
- Chris Tinker 2016-2019 View profile
- Djavad Khadem 2001-2002 View profile
- Martin Rivers 2001-2008 View profile
- Alan Pontin 1999-2016 View profile
- Kevin Maguire 2016-2023 View profile
- Robert Anthony Searby 2001-2016 View profile
- James Gerald Sanger 2001-2001 View profile
- Brian Nicholas Bannister 2000-2001 View profile
- Macemere Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 20/08/1999
- Registered office
- Addlestone
- Previous names
- Associated Properties UK Limited (until 15/06/2016)
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.
- Crest Nicholson (Highlands Farm) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Crest Nicholson (Henley-on-Thames) Limited
is controlled by Crest Nicholson (Highlands Farm) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Crest Nicholson (Highlands Farm) Limited
is controlled by Alan Pontin
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-06-02 · source: Companies House PSC register
Ultimately controlled by Alan Pontin.
30 other companies in this group
- Milkstix Limited
- MIT Environmental Monitoring Limited
- MIT Dynamic Solutions Limited
- Objective Communications Limited
- Associated Asphalt Limited
- 100 Wandsworth Bridge Road Management Limited
- Hashtag City Limited
- Duplex Telecom Limited
- 26 Redcliffe Gardens Limited
- Float House Limited
- MIT Dynamic Technologies Limited
- The Plush Drinks Company Limited
- ECO-PAC Limited
- ASK Seymour Limited
- Crest Nicholson (Highlands Farm) Limited
- Peel Fold Holdings Limited
- Associated Holdings Limited
- Greenland Limited
- Greenland Trust Limited
- ECV Partnerships (Beckford) Limited
- Associated Environmental Limited
- 15 Tasso Road Limited
- Greenland Henley Limited
- Greenland Holdings Limited
- The Flints Management Limited
- Alco Sachet Limited
- 100A Wandsworth Bridge Road LTD
- Trio Applied Technologies Limited
- Associated Properties Henley Limited
- M.I.T. Communications Limited
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.
1 directors on the board
- Andrew Martyn Clark Director · appointed 2025
Left in the last 12 months
- David John Marchant Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03828831
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data