Crest Nicholson Holdings PLC
Company 06800600 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty PLC 1 shared director
- Travis Perkins PLC 1 shared director
- Crest Nicholson PLC 1 shared director
- Crest Nicholson Operations Limited 1 shared director
- Mothercare PLC. 1 shared director
- Crest (Claybury) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06800600 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/01/2009 |
| 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)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Gillian Dawn Celia Kent Director · appointed 2025
- Andrew Martyn Clark Director · appointed 2024
- Semple, Margaret Olivia, Dr Director · appointed 2024
- Penelope Thomas Secretary · appointed 2023
- David Llewelyn Arnold Director · appointed 2021
- Iain George Thomas Ferguson Director · appointed 2019
- Louise Jane Hardy Director · appointed 2018
Show 22 former officers
- Harriet Rosin Huband Secretary · appointed 2023 · resigned 2023
- Thomas Marshall Nicholson Director · appointed 2020 · resigned 2022
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Philippe Leslie Van De Walle Director · appointed 2018 · resigned 2020
- Octavia Kate Morley Director · appointed 2017 · resigned 2026
- Robert Lee Allen Director · appointed 2017 · resigned 2018
- Nigel Christopher Tinker Director · appointed 2017 · resigned 2019
- Sharon Emma Flood Director · appointed 2015 · resigned 2021
- James Neilson Pettigrew Director · appointed 2013 · resigned 2017
- Pamela Elizabeth Alexander Director · appointed 2011 · resigned 2018
- Patrick Joseph Bergin Director · appointed 2011 · resigned 2019
- William John Rucker Director · appointed 2011 · resigned 2018
- Stephen Patrick Evans Director · appointed 2011 · resigned 2011
- Malcolm Graham Mccaig Director · appointed 2009 · resigned 2015
- Andrew Maxwell Coppel Cbe Director · appointed 2009 · resigned 2011
- Kevin Maguire Secretary · appointed 2009 · resigned 2023
- Alan Irving Goldman Director · appointed 2009 · resigned 2011
- Paul Callcutt Director · appointed 2009 · resigned 2009
- David Peter Darby Director · appointed 2009 · resigned 2011
- Stephen Stone Director · appointed 2009 · resigned 2019
- Hackwood Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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