By when must CREST NICHOLSON HOLDINGS PLC's directors verify their identity with Companies House?

Directors of CREST NICHOLSON HOLDINGS PLC must verify their identity with Companies House by 2027-02-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of CREST NICHOLSON HOLDINGS PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

CREST NICHOLSON HOLDINGS PLC

06800600 · Plc · 17 years old

500 Dashwood Lang Road, Addlestone, KT15 2HJ

SIC 70100

Companies House data checked 15 October 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CREST NICHOLSON HOLDINGS PLC (ECCTA)

Directors of CREST NICHOLSON HOLDINGS PLC must verify their identity by 2027-02-06.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARNOLD, David Llewelyndirectorsince 2021-09-01· also at GRAFTON UK FINANCE LIMITED, GRAFTON UK INVESTMENT COMPANY LIMITED, MACNAUGHTON BLAIR LIMITED and 4 more

CLARK, Andrew Martyndirectorsince 2024-06-03· also at BRISTOL PARKWAY NORTH LIMITED, CREST NICHOLSON (PECKHAM) LIMITED, CREST NICHOLSON (STOTFOLD) LIMITED and 6 more

DE BRUNNER, Aidan Whitemandirectorsince 2026-10-01· also at CONCERTS FOR CARERS LTD, VIDENDUM PLC, BURKINA HEALTH FOUNDATION LIMITED and 10 more

FERGUSON, Iain George Thomasdirectorsince 2019-09-16· also at GENUS PLC, PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY, BIRDS EYE WALL'S LIMITED

FLOYDD, William James Spencerdirectorsince 2023-11-13· also at CREST NICHOLSON PENSION TRUSTEE LIMITED, CREST NICHOLSON (PECKHAM) LIMITED, ENGLISH LAND BANKING COMPANY LIMITED and 53 more

HARDY, Louise Janedirectorsince 2018-01-24· also at TRAVIS PERKINS PLC, BALFOUR BEATTY PLC

KENT, Gillian Dawn Celiadirectorsince 2025-11-01

SEMPLE, Margaret Olivia, Drdirectorsince 2024-01-01· also at I-CUBED GROUP LTD

Company secretary

THOMAS, Penelopesecretarysince 2023-09-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 & 4 & 7 TRITON LIMITEDactivevia BELL, Lucinda Margaret (former)

10 BROCK STREET LIMITEDactivevia BELL, Lucinda Margaret (former)

10 TRITON STREET LIMITEDactivevia BELL, Lucinda Margaret (former)

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITEDactivevia DARBY, David Peter (former)

16, 18 & 20 QUEENS GATE TERRACE LIMITEDactivevia DARBY, David Peter (former)

and 771 more active

In liquidation

104206 LIMITEDliquidationvia MORLEY, Octavia Kate (former)

2 & 3 TRITON LIMITEDliquidationvia BELL, Lucinda Margaret (former)

BABCOCK ASSESSMENTS LIMITEDliquidationvia ARNOLD, David Llewelyn (former)

COMPUTERLAND UK LIMITEDliquidationvia FLOYDD, William James Spencer (former)

FAGUS HOLDCO PLCliquidationvia DE BRUNNER, Aidan Whiteman

and 6 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret (former)

122 LEADENHALL STREET LIMITEDdissolvedvia BELL, Lucinda Margaret (former)

175 BISHOPSGATE LIMITEDdissolvedvia BELL, Lucinda Margaret (former)

1900 GROUP LIMITEDdissolvedvia FLOYDD, William James Spencer (former)

192BUSINESS LTDdissolvedvia FLOYDD, William James Spencer (former)

and 747 more dissolved

Other status

ALIPOREconverted closedvia BELL, Lucinda Margaret

ARDEA EIGHT LTD.converted closedvia GOLDMAN, Alan Irving (former)

ARDEA EIGHTEEN LTD.converted closedvia GOLDMAN, Alan Irving (former)

ARDEA ELEVEN LTD.converted closedvia GOLDMAN, Alan Irving (former)

ARDEA FIFTEEN LTD.converted closedvia GOLDMAN, Alan Irving (former)

and 29 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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