Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01099697

Crest Nicholson (Londinium) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1973Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Crest Nicholson Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6698550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 55 historical
PT
Penelope ThomasCurrent secretary
Appointed 2024-07-12 · 2 yrs
+53 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+68 others
Show 55 historical appointments
TN
Thomas NicholsonResigned director
Resigned 2019-09-09 · 2 yrs · Chief Operating Officer
DC
Duncan CooperResigned director
Resigned 2019-09-09 · 4 yrs · Group Finance Director
DM
David MarchantResigned director
Resigned 2019-09-09 · 6 yrs · Director Of Group Operations
DD
Darren DanceyResigned director
Resigned 2017-07-20 · Company Director
RA
Robert AllenResigned director
Resigned 2017-07-20 · 1 yr · Company Director
TB
Timothy BealeResigned director
Resigned 2016-01-04 · Company Director
SE
Stephen EvansResigned director
Resigned 2013-02-04 · 3 yrs · Group Production Director
RH
Robin HoylesResigned director
Resigned 2013-02-04 · 6 yrs · Group Land & Planning Director
DH
David HuggettResigned director
Resigned 2010-11-08 · 1 yr · Managing Director
SS
Stephen StoneResigned director
Resigned 2009-01-28 · 10 yrs · Managing Director
GK
Gregory KetteridgeResigned director
Resigned 2009-01-05 · 1 yr · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
JL
Julian LarkinResigned director
Resigned 2005-12-19 · 2 yrs · Development Director
JH
James HarrisonResigned director
Resigned 2005-06-13 · 3 yrs · Finance Director
DD
David DarbyResigned director
Resigned 2005-04-25 · 5 yrs · Chartered Accountant
MJ
Mark JonesResigned director
Resigned 2005-01-10 · 3 yrs · Finance Director
WH
William HagueResigned secretary
Resigned 2005-01-10 · 3 yrs
IW
Ian WhiteResigned director
Resigned 2004-11-15 · 3 yrs · Chartered Surveyor.
BI
Brian InghamResigned director
Resigned 2004-11-15 · 3 yrs · Quantity Surveyor.
KD
Kevin DoyleResigned director
Resigned 2004-11-08 · 1 yr · Company Director
HD
Helen DevyResigned director
Resigned 2004-11-01 · Sales And Marketing Director
PC
Paul CallcuttResigned director
Resigned 2004-02-23 · 5 yrs · Company Director Solicitor
MH
Michelle HarrisResigned director
Resigned 2004-01-19 · Sales & Marketing Director
GG
Guy GustersonResigned director
Resigned 2004-01-01 · 1 yr · Development Director
SM
Stephen MogfordResigned director
Resigned 2003-10-22 · 2 yrs · Chartered Accountant
DC
Donald ClarkResigned directorResigned secretary
Resigned 2003-10-01 · 4 yrs · Chartered Accountant
JS
John ShelbourneResigned director
Resigned 2003-06-09 · Project Director
AF
Anne FendiResigned director
Resigned 2002-11-01 · 1 yr · Sales And Marketing Director
NT
Neil TowlsonResigned director
Resigned 2002-09-16 · 5 yrs · Commercial Director
KD
Kevin DaviesResigned director
Resigned 2002-09-02 · 2 yrs · Managing Director
AY
Andrew YatesResigned director
Resigned 2002-05-01 · Company Director
SY
Susan YoungResigned director
Resigned 2002-01-21 · Sales & Marketing Director
DD
David DarbyResigned director
Resigned 2001-12-14 · 1 yr · Chartered Accountant
PM
Peter MurrayResigned director
Resigned 2001-12-14 · Chartered Surveyor
IR
Ian RhodesResigned director
Resigned 2000-11-06 · 2 yrs · Commercial Director
AS
Angela SouthResigned director
Resigned 1999-02-08 · 2 yrs · Marketing Director
GC
Gregory CezairResigned director
Resigned 1999-02-08 · 2 yrs · Finance Director
EC
Edward CreberResigned director
Resigned 1996-10-14 · 6 yrs · Company Director
DF
Darryl FlayResigned director
Resigned 1996-10-14 · 2 yrs · Commercial Director
JC
John CallcuttResigned director
Resigned 1996-06-17 · 9 yrs · Company Director/Solicitor
BW
Bruce WalkerResigned director
Resigned 1996-06-17 · 5 yrs · Company Director
MC
Michael CutlerResigned secretaryResigned director
Resigned 1996-06-17 · 3 yrs
HM
Hamish MackenzieResigned director
Resigned 1993-02-15 · 3 yrs · Chartered Accountant
GS
Gordon ShawResigned directorResigned secretary
Resigned 1993-02-15 · 2 yrs · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active