Network
The large node is CN Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 29
- Kieran Daya 2024-2025 View profile
- David John Marchant 2019-2025 View profile
- Thomas Marshall Nicholson 2019-2022 View profile
- Peter Martin Truscott 2019-2024 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
- Timothy Mark Beale 2016-2016 View profile
- Patrick Joseph Bergin 2011-2019 View profile
- Stephen Patrick Evans 2011-2016 View profile
- Philip James Davies 2008-2009 View profile
- Paul Callcutt 2008-2009 View profile
- David James Buchanan Shearer 2008-2009 View profile
- Nigel Christopher Tinker 2008-2019 View profile
- Bruce Smith Anderson 2008-2009 View profile
- Alastair John Harley Hepburn 2007-2008 View profile
- David Peter Darby 2007-2011 View profile
- Stephen Stone 2007-2019 View profile
- Joanna Mumford 2006-2007 View profile
- Jim Cairns Mcmahon 2006-2009 View profile
- Paul Richmond Davidson 2006-2008 View profile
- John Conway Moran 2006-2007 View profile
- Gary Mcmillan 2006-2006 View profile
- Harriet Rosin Huband 2023-2023 View profile
- Kevin Maguire 2009-2023 View profile
- Mark Roger Jones 2008-2009 View profile
- William George Hague 2007-2008 View profile
- Sharon Seales 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/11/2006
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 Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Park Central Management (Zone 3/4) Limited
- Crest Partnership Homes Limited
- Hereford Grange Management Company Limited
- Crest Homes (Chiltern) Limited
- Lyewood Residents Management Company Limited
- Ellenbrook Meadows (ST Albans) Management Company Limited
- Crest Nicholson (Londinium) Limited
- Toptool Products Limited
- Brightwells Residential 1 Company Limited
- Park Central Management (Zone 5/54) Limited
- Camberley RES NO.3 Limited
- Copley Park (Sprotbrough) Management Company Limited
- Langford Fields Residents Management Company Limited
- Crest Nicholson (Eastern) Limited
- 15133898
- Aspen Grange (Stowmarket) Management Company Limited
- CN Nominees Limited
- The Gloucester Docks Trading Company Limited
- CN Assets Limited
- Crest Homes (Northern) Limited
- Fairfield Gardens Residents Company Limited
- Shipston Gardens Management Company Limited
- The Waterfront AT Gloucester Quays Management Company Limited
- Elysian Gardens Management Company Limited
- Highbrook Park Management Company Limited
- Crest Manhattan Limited
- The Century House Property Company Limited
- Crest Homes (Eastern) Limited
- Gilda Terrace (Braintree) Management Company Limited
- Crest Nicholson (South East) Limited
- Oakgrove (Backus Lodge) Management Company Limited
- Nicholson Homes Limited
- Eastern Perspective Management Company Limited
- Arborfield Green Community Interest Company
- The Barge ARM CAR Park Management Company Limited
- Ellis Mews (Park Central) Management Company Limited
- Harry Stoke Management Company Limited
- Park Central Management (Zone 8) Limited
- 3 6 & 7 Westcombe Park (Heybridge) Management Company Limited
- Birchen OAK (Lindfield) Management Company Limited
- Mulberry Grove (Wokingham) Management Company Limited
- Crest Construction Limited
- Crest Nicholson (South West) Limited
- Crest Nicholson Quest Trustee Limited
- Catteshall Court (Godalming) Management Company Limited
- 11589602
- Camberley RES NO.1 Limited
- Crest Estates Limited
- Park West Management Services Limited
- Oakgrove (Proteus House) Management Company 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 2024
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
- 05988526
- Status
- Active
- Type
- Public Limited Company
- 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