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Companies/07296143

Crest Nicholson (Peckham) Limited

Buying and selling of own real estate · Addlestone

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 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 124519283
Show 1 ceased record
Kitewood Estates LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-02

Source record 124533123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AC
Andrew ClarkCurrent director
Appointed 2025-11-06 · Chief Executive
+9 others
WF
William FloyddCurrent director
Appointed 2024-07-12 · 2 yrs · Chartered Accountant
+69 others
Show 18 historical appointments
DM
David MarchantResigned director
Resigned 2024-07-12 · 1 yr · Group Operations Director
EG
Eileen GuihenResigned director
Resigned 2024-05-17 · Sales & Marketing Director
RW
Richard WoolseyResigned director
Resigned 2021-01-25 · 3 yrs · Company Director
AS
Adrian SimsResigned director
Resigned 2019-11-25 · 4 yrs · Managing Director
JH
James HarrisonResigned director
Resigned 2018-11-30 · 2 yrs · Finance Director
RH
Robin HoylesResigned director
Resigned 2018-09-03 · 1 yr · Group Land & Planning Director
MG
Mark GravesResigned director
Resigned 2018-03-21 · Company Director
GC
Graham ChiversResigned director
Resigned 2016-07-01 · 2 yrs · None
KM
Kevin MaguireResigned secretary
Resigned 2015-04-07 · 8 yrs
JH
James Heuerman WilliamsonResigned director
Resigned 2015-04-07 · 1 yr · Chartered Accountant
TS
Trevor SelwynResigned director
Resigned 2015-04-07 · 2 yrs · Managing Director
PV
Philip Van ReykResigned director
Resigned 2015-03-11 · 5 yrs · Director
AN
Anne NewmanResigned secretary
Resigned 2012-05-01 · 2 yrs
JC
John CowdryResigned director
Resigned 2010-06-25 · Company Director/Solicitor
BC
Barbara CondonResigned secretary
Resigned 2010-06-25 · 1 yr
JF
John FaithResigned director
Resigned 2010-06-25 · 10 yrs · Chartered Surveyor
DT
David TattertonResigned director
Resigned 2010-06-25 · 3 yrs · Chartered Surveyor
BC
Barbara CondonResigned director
Resigned 2010-06-25 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active