Skip to contentClarengateINTELLIGENCE
Companies/00966061

Crest Nicholson Regeneration Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1969Private 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
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 114453941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
PT
Penelope ThomasCurrent secretary
Appointed 2024-04-18 · 2 yrs
+53 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
Show 42 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
RH
Robin HoylesResigned director
Resigned 2011-11-25 · 7 yrs · Group Land & Planning Director
SE
Stephen EvansResigned director
Resigned 2011-01-01 · 5 yrs · Group Production Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-05 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2008-04-10 · 10 yrs · Group Financial Controller
ND
Neil DawtreyResigned director
Resigned 2006-09-01 · 1 yr · Production Director
SB
Stephen BoidResigned director
Resigned 2006-09-01 · Project Director
IR
Ian RhodesResigned director
Resigned 2006-09-01 · 1 yr · Development Director
DA
Deborah AplinResigned director
Resigned 2006-09-01 · 9 yrs · Development Director
IP
Ian PlumleyResigned director
Resigned 2006-06-23 · 2 yrs · Sales & Marketing Director
GG
Guy GustersonResigned director
Resigned 2006-06-23 · Development Director
SS
Stephen StoneResigned director
Resigned 2006-04-25 · 13 yrs · Managing Director
PN
Philip NewnesResigned director
Resigned 2005-11-14 · Sales & Marketing Director
JG
John GatehouseResigned director
Resigned 2005-10-14 · Surveying Director
HM
Howard MillerResigned director
Resigned 2005-07-04 · Marketing Manager
DD
David DarbyResigned director
Resigned 2005-05-05 · 5 yrs · Chartered Accountant
DC
Donald ClarkResigned directorResigned secretary
Resigned 2005-01-10 · 4 yrs · Chartered Accountant
LC
Laurence ClarkeResigned director
Resigned 2004-09-22 · Land Director
JS
Jason SchofieldResigned director
Resigned 2004-09-22 · 1 yr · Development Director
LK
Lorraine KendrickResigned director
Resigned 2004-07-07 · 1 yr · Sales And Marketing Director
JF
Jeremy FryResigned director
Resigned 2004-07-07 · 2 yrs · Chartered Accountant
SU
Stevan UsherResigned director
Resigned 2004-07-07 · 1 yr · Managing Director
IW
Ian WhiteResigned director
Resigned 2002-11-28 · 5 yrs · Chartered Surveyor
BI
Brian InghamResigned director
Resigned 2002-11-28 · 3 yrs · Quantity Surveyor
DA
David AshworthResigned director
Resigned 2001-03-19 · 1 yr · Strategic Land Director
JC
John CheethamResigned directorResigned secretary
Resigned 1998-07-01 · 6 yrs · Chartered Accountant
DC
David CottonResigned director
Resigned 1994-08-23 · 8 yrs · Chartered Surveyor
WB
William BlincoeResigned director
Resigned 1993-02-13 · 5 yrs · Town Planner/Developer
JI
John IlettResigned director
Resigned 1993-02-13 · 13 yrs · Chartered Engineer
PM
Peter MurrayResigned director
Resigned 1993-02-13 · 11 yrs · Chartered Surveyor
JC
John CallcuttResigned director
Resigned 1993-02-13 · 12 yrs · Company Director/Solicitor
MF
Michael FreshneyResigned director
Resigned 1993-02-13 · Company Director
PC
Paul CallcuttResigned director
Resigned 1993-02-13 · 16 yrs · Company Director/Solicitor
AH
Anthony HalseyResigned secretary
Resigned 1993-02-13 · 4 yrs

Board profile

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