CN Finance PLC
Company 05988526 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 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Construction 5Professional services 3Other services 1Property 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.
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
- Crest Nicholson (Henley-on-Thames) Limited 1 shared director
- English Land Banking Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05988526 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/11/2006 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest Nicholson PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Andrew Martyn Clark Director · appointed 2024
- Penelope Thomas Secretary · appointed 2023
Show 29 former officers
- Kieran Daya Director · appointed 2024 · resigned 2025
- Harriet Rosin Huband Secretary · appointed 2023 · resigned 2023
- David John Marchant Director · appointed 2019 · resigned 2025
- Thomas Marshall Nicholson Director · appointed 2019 · resigned 2022
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- 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
- Timothy Mark Beale Director · appointed 2016 · resigned 2016
- Patrick Joseph Bergin Director · appointed 2011 · resigned 2019
- Stephen Patrick Evans Director · appointed 2011 · resigned 2016
- Kevin Maguire Secretary · appointed 2009 · resigned 2023
- Mark Roger Jones Secretary · appointed 2008 · resigned 2009
- Philip James Davies Director · appointed 2008 · resigned 2009
- Paul Callcutt Director · appointed 2008 · resigned 2009
- David James Buchanan Shearer Director · appointed 2008 · resigned 2009
- Nigel Christopher Tinker Director · appointed 2008 · resigned 2019
- Bruce Smith Anderson Director · appointed 2008 · resigned 2009
- Alastair John Harley Hepburn Director · appointed 2007 · resigned 2008
- William George Hague Secretary · appointed 2007 · resigned 2008
- David Peter Darby Director · appointed 2007 · resigned 2011
- Stephen Stone Director · appointed 2007 · resigned 2019
- Joanna Mumford Director · appointed 2006 · resigned 2007
- Jim Cairns Mcmahon Director · appointed 2006 · resigned 2009
- Paul Richmond Davidson Director · appointed 2006 · resigned 2008
- Sharon Seales Secretary · appointed 2006 · resigned 2007
- John Conway Moran Director · appointed 2006 · resigned 2007
- Gary Mcmillan Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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