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Company · Addlestone

Crest Nicholson (Epsom) Limited

Crest Nicholson (Epsom) Limited is an active UK company (number 06121539), incorporated 2007. Source: Companies House, updated 25th October 2026.

Development of building projects

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Crest Nicholson (Epsom) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. David John Marchant 2019-2025 Director View profile
  2. Thomas Marshall Nicholson 2019-2022 Director View profile
  3. Duncan John Cooper 2019-2023 Director View profile
  4. Darren Paul Dancey 2017-2018 Director View profile
  5. Robert Lee Allen 2017-2018 Director View profile
  6. Timothy Mark Beale 2016-2016 Director View profile
  7. Iain Duncan Mcpherson 2013-2014 Director View profile
  8. Stephen Patrick Evans 2013-2016 Director View profile
  9. Robin Patrick Hoyles 2013-2019 Director View profile
  10. David Andrew Huggett 2010-2012 Director View profile
  11. Nigel Christopher Tinker 2009-2019 Director View profile
  12. Stephen Stone 2009-2019 Director View profile
  13. Patrick Joseph Bergin 2008-2019 Director View profile
  14. Paul Callcutt 2007-2009 Director View profile
  15. David Peter Darby 2007-2011 Director View profile
  16. Andrew Jon Atkins 2007-2007 Director View profile
  17. James Alexander Harrison 2007-2008 Director View profile
  18. Julian Anthony Larkin 2007-2008 Director View profile
  19. Mark Lee Vanson 2007-2008 Director View profile
  20. Neil Croft Towlson 2007-2008 Director View profile
  21. Kevin Maguire 2008-2023 Secretary View profile
  22. William George Hague 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
21/02/2007
Registered office
Addlestone

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. Crest Nicholson (Epsom) 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
  2. 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
  3. 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.

206 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Sources

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

Record details
Company number
06121539
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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