Crest Nicholson Holdings PLC

Last updated September 28, 2026

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Organization details

Legal name: Crest Nicholson Holdings PLC
Ownership: Public
Status: Active
SIC code: 70100 - Activities of head offices
Year founded: 2009
Jurisdiction of incorporation: England and Wales
Headquarters city: Addlestone
Headquarters country: United Kingdom
Fiscal year end: October

Identifiers

UK company number: 06800600

Board of directors

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Aidan Whiteman De Brunner · Director
Since 2026
Andrew Martyn Clark · Director
Since 2024
David Llewelyn Arnold · Director
Since 2021
Gillian Dawn Celia Kent · Director
Since 2025
Iain George Thomas Ferguson · Director
Since 2019
Louise Jane Hardy · Director
Since 2018
Margaret Olivia, Semple · Director
Since 2024
William James Spencer Floydd · Director
Since 2023

Former directors

Duncan John Cooper · Director
2019 – 2023
James Neilson Pettigrew · Director
2013 – 2017
Lucinda Margaret Bell · Director
2018 – 2023
Malcolm Graham McCaig · Director
2009 – 2015
Nigel Christopher Tinker · Director
2017 – 2019
Octavia Kate Morley · Director
2017 – 2026
Pamela Elizabeth Alexander · Director
2011 – 2018
Patrick Joseph Bergin · Director
2011 – 2019
Peter Martin Truscott · Director
2019 – 2024
Philippe Leslie Van De Walle · Director
2018 – 2020
Robert Lee Allen · Director
2017 – 2018
Sharon Emma Flood · Director
2015 – 2021
Stephen Stone · Director
2009 – 2019
Thomas Marshall Nicholson · Director
2020 – 2022
William John Rucker · Director
2011 – 2018

Board connections

6 of this board's directors also sit on 10 other boards.

Shared director Other board Same sector

CN Finance PLC
via Andrew Martyn Clark and William James Spencer Floydd
Crest Nicholson PLC
via Andrew Martyn Clark and William James Spencer Floydd
Balfour Beatty PLC
via Louise Jane Hardy
Genus PLC
via Iain George Thomas Ferguson
Grafton Group (UK) Public Limited Company
via David Llewelyn Arnold
Personal Assets Trust Public Limited Company
via Iain George Thomas Ferguson
Thames Water Super Senior Issuer PLC
via Aidan Whiteman De Brunner
Thames Water Utilities Finance PLC
via Aidan Whiteman De Brunner
Travis Perkins PLC
via Louise Jane Hardy
Videndum PLC
via Aidan Whiteman De Brunner

Questions about Crest Nicholson Holdings PLC

How many directors are on Crest Nicholson Holdings PLC's board?

Crest Nicholson Holdings PLC's board has 8 directors: Aidan Whiteman De Brunner, Andrew Martyn Clark, David Llewelyn Arnold, Gillian Dawn Celia Kent, Iain George Thomas Ferguson, Louise Jane Hardy, Margaret Olivia, Semple and William James Spencer Floydd.

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