---
title: "CREST NICHOLSON PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e26b5e-4ef0-5429-8d63-af6e524977f2
json: https://whiteintel.dev/api/public/dossier/d4e26b5e-4ef0-5429-8d63-af6e524977f2
identifier: oo:GB-COH-00574048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREST NICHOLSON PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00574048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4e26b5e-4ef0-5429-8d63-af6e524977f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e26b5e-4ef0-5429-8d63-af6e524977f2  

## Ownership & control

### Owners / controllers

- **CREST NICHOLSON OPERATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/734d6cda-672b-52e3-a976-9d8e3c8f432f
- **Crest Nicholson Operations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1f72512-d3d7-403e-aa9e-ee9ba9637a69

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00574048`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1956-11-09
- **Registered office:** 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
- **SIC:** 74990

### Officers

- THOMAS, Penelope — secretary · appointed 2024-07-12
- FLOYDD, William James Spencer — director · British · appointed 2023-11-30
- CHEETHAM, John Alistair — secretary · British · appointed 2003-04-11 · resigned 2005-01-10
- CLARK, Donald Ormond — secretary · British · appointed 2005-01-10 · resigned 2009-01-05
- CLARK, Donald Ormond — secretary · British · appointed 1994-06-03 · resigned 2003-04-11
- MAGUIRE, Kevin — secretary · Other · appointed 2009-01-05 · resigned 2023-08-18
- SHAW, Gordon Peter — secretary · British · resigned 1994-06-03
- APLIN, Deborah Ann — director · British · appointed 2008-07-11 · resigned 2015-09-14
- BEALE, Timothy Mark — director · British · appointed 2016-01-04 · resigned 2016-04-29
- BERGIN, Patrick Joseph — director · British · appointed 2006-06-30 · resigned 2019-03-26
- CALLCUTT, John — director · British · appointed 1994-09-23 · resigned 2006-01-17
- CALLCUTT, Paul — director · British · appointed 2009-01-28 · resigned 2009-03-31
- CLARK, Donald Ormond — director · British · appointed 2003-10-22 · resigned 2009-01-28
- CLARK, William Lawrence — director · British · appointed 1994-06-03 · resigned 2004-02-06
- COOPER, Duncan John — director · British · appointed 2019-12-31 · resigned 2023-11-30
- DANCEY, Darren — director · British · appointed 2007-07-02 · resigned 2008-07-11
- DARBY, David Peter — director · British · appointed 2009-01-05 · resigned 2011-01-19
- DARBY, David Peter — director · British · appointed 2002-05-01 · resigned 2003-10-22
- EVANS, Stephen Patrick — director · British · appointed 2013-02-04 · resigned 2016-06-30
- FRY, Jeremy Colin — director · British · appointed 2004-04-08 · resigned 2008-07-11

### Beneficial owners (Persons with Significant Control)

- [Crest Nicholson Operations Limited](https://whiteintel.dev/entity/b1f72512-d3d7-403e-aa9e-ee9ba9637a69) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00574048
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00574048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREST NICHOLSON PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/d4e26b5e-4ef0-5429-8d63-af6e524977f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e26b5e-4ef0-5429-8d63-af6e524977f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._