Crest Nicholson (Henley-on-Thames) Limited
Company 03828831 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crest Nicholson PLC 1 shared director
- Crest Nicholson Operations Limited 1 shared director
- Crest (Claybury) Limited 1 shared director
- Bristol Parkway North Limited 1 shared director
- English Land Banking Company Limited 1 shared director
- CN Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03828831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1999 |
| 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)
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
Officers (19)
- Andrew Martyn Clark Director · appointed 2025
- Penelope Thomas Secretary · appointed 2024
Show 17 former officers
- David John Marchant Director · appointed 2019 · resigned 2025
- Thomas Marshall Nicholson Director · appointed 2019 · resigned 2022
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Darren Paul Dancey Director · appointed 2017 · resigned 2018
- Robert Lee Allen Director · appointed 2017 · resigned 2018
- Robin Patrick Hoyles Director · appointed 2016 · resigned 2019
- Kevin Maguire Secretary · appointed 2016 · resigned 2023
- Stephen Stone Director · appointed 2016 · resigned 2019
- Patrick Joseph Bergin Director · appointed 2016 · resigned 2019
- Chris Tinker Director · appointed 2016 · resigned 2019
- Djavad Khadem Director · appointed 2001 · resigned 2002
- Martin Rivers Director · appointed 2001 · resigned 2008
- Robert Anthony Searby Secretary · appointed 2001 · resigned 2016
- James Gerald Sanger Secretary · appointed 2001 · resigned 2001
- Brian Nicholas Bannister Secretary · appointed 2000 · resigned 2001
- Alan Pontin Director · appointed 1999 · resigned 2016
- Macemere Limited Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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