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Companies/06800600

Crest Nicholson Holdings PLC

Repair of fabricated metal products · Addlestone

ActiveUnited KingdomIncorporated 2009Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 22 historical
AD
Aidan De BrunnerCurrent director
Appointed 2026-10-01
+14 others
GK
Gillian Dawn Celia KentCurrent director
Appointed 2025-11-01 · Company Director
AC
Andrew ClarkCurrent director
Appointed 2024-06-03 · 2 yrs · Chief Executive
+9 others
MS
Margaret SempleCurrent director
Appointed 2024-01-01 · 2 yrs · Non-Executive Director
+8 others
WF
William FloyddCurrent director
Appointed 2023-11-13 · 2 yrs · Chartered Accountant
+69 others
PT
Penelope ThomasCurrent secretary
Appointed 2023-09-27 · 3 yrs
+53 others
DA
David ArnoldCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+8 others
IF
Iain FergusonCurrent director
Appointed 2019-09-16 · 7 yrs · Chairman
+3 others
LH
Louise HardyCurrent director
Appointed 2018-01-24 · 8 yrs · Non-Executive Director
+2 others
Show 22 historical appointments
HH
Harriet HubandResigned secretary
Resigned 2023-08-18
TN
Thomas NicholsonResigned director
Resigned 2020-01-01 · 2 yrs · Chief Operating Officer
PT
Peter TruscottResigned director
Resigned 2019-09-09 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-06-17 · 4 yrs · Group Finance Director
LB
Lucinda BellResigned director
Resigned 2018-05-25 · 5 yrs · Non-Executive Director
PV
Philippe Van De WalleResigned director
Resigned 2018-01-24 · 2 yrs · Deputy Chairman
OM
Octavia MorleyResigned director
Resigned 2017-05-01 · 8 yrs · Company Director
RA
Robert AllenResigned director
Resigned 2017-02-13 · 1 yr · Company Director
SF
Sharon FloodResigned director
Resigned 2015-04-01 · 6 yrs · Non Executive Director
JP
James PettigrewResigned director
Resigned 2013-02-11 · 4 yrs · Accountant
PA
Pamela AlexanderResigned director
Resigned 2011-12-05 · 6 yrs · Non Executive Director
PB
Patrick BerginResigned director
Resigned 2011-10-01 · 7 yrs · Group Financial Controller
WR
William RuckerResigned director
Resigned 2011-09-14 · 6 yrs · Company Director
SE
Stephen EvansResigned director
Resigned 2011-01-01 · Group Production Director
MM
Malcolm MccaigResigned director
Resigned 2009-04-06 · 5 yrs · Company Director
AC
Andrew CoppelResigned director
Resigned 2009-04-06 · 2 yrs · Company Director
KM
Kevin MaguireResigned secretary
Resigned 2009-03-23 · 14 yrs
AG
Alan GoldmanResigned director
Resigned 2009-03-23 · 2 yrs · Company Director
DD
David DarbyResigned director
Resigned 2009-01-23 · 1 yr · Chartered Accountant
PN
Paul NewcombeResigned director
Resigned 2009-01-23 · Chartered Secretary
PC
Paul CallcuttResigned director
Resigned 2009-01-23 · Company Director
SS
Stephen StoneResigned director
Resigned 2009-01-23 · 10 yrs · Managing Director

Board profile

People with appointments
9
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active