Company
Crest Nicholson Holdings PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Thomas Marshall Nicholson 2020-2022 View profile
- Peter Martin Truscott 2019-2024 View profile
- Duncan John Cooper 2019-2023 View profile
- Philippe Leslie Van De Walle 2018-2020 View profile
- Octavia Kate Morley 2017-2026 View profile
- Robert Lee Allen 2017-2018 View profile
- Nigel Christopher Tinker 2017-2019 View profile
- Sharon Emma Flood 2015-2021 View profile
- James Neilson Pettigrew 2013-2017 View profile
- Pamela Elizabeth Alexander 2011-2018 View profile
- Patrick Joseph Bergin 2011-2019 View profile
- William John Rucker 2011-2018 View profile
- Stephen Patrick Evans 2011-2011 View profile
- Malcolm Graham Mccaig 2009-2015 View profile
- Andrew Maxwell Coppel CBE 2009-2011 View profile
- Alan Irving Goldman 2009-2011 View profile
- Paul Callcutt 2009-2009 View profile
- David Peter Darby 2009-2011 View profile
- Stephen Stone 2009-2019 View profile
- Harriet Rosin Huband 2023-2023 View profile
- Kevin Maguire 2009-2023 View profile
- Hackwood Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2009
Group
No further corporate or individual controller is recorded above Crest Nicholson Holdings PLC on the PSC register - it appears to be the top of its group.
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.
6 directors on the board
- David Llewelyn Arnold Director · appointed 2021
- Andrew Martyn Clark Director · appointed 2024
- Louise Jane Hardy Director · appointed 2018
- Gillian Dawn Celia Kent Director · appointed 2025
- Iain George Thomas Ferguson Director · appointed 2019
- Dr Margaret Olivia Semple Director · appointed 2024
Directors past 6 years
- Louise Jane Hardy Director · appointed 2018
- Iain George Thomas Ferguson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- David Llewelyn Arnold Director · appointed 2021
- Andrew Martyn Clark Director · appointed 2024
- Louise Jane Hardy Director · appointed 2018
- Gillian Dawn Celia Kent Director · appointed 2025
- Iain George Thomas Ferguson Director · appointed 2019
- Dr Margaret Olivia Semple Director · appointed 2024
Left in the last 12 months
- Octavia Kate Morley Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06800600
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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