---
title: "CREST (CLAYBURY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7546ff2-85c2-5e4e-882c-a1064307d025
json: https://whiteintel.dev/api/public/dossier/f7546ff2-85c2-5e4e-882c-a1064307d025
identifier: oo:GB-COH-02059745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREST (CLAYBURY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02059745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7546ff2-85c2-5e4e-882c-a1064307d025  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7546ff2-85c2-5e4e-882c-a1064307d025  

## Ownership & control

### Owners / controllers

- **CREST NICHOLSON PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/31abf5c5-0d5b-505b-a3fd-07a4f91e7ebc
- **Crest Nicholson Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ff706bf-cbd4-4b79-9310-7b28f1ec72d0

### 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:** `02059745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-09-30
- **Registered office:** 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
- **SIC:** 41201

### Officers

- THOMAS, Penelope — secretary · appointed 2024-07-12
- CLARK, Andrew Martyn — director · British · appointed 2024-10-30
- FLOYDD, William James Spencer — director · British · appointed 2023-11-30
- HAGUE, William George — secretary · British · appointed 1995-08-04 · resigned 2008-10-03
- MAGUIRE, Kevin — secretary · Other · appointed 2008-11-01 · resigned 2023-08-18
- SHAW, Gordon Peter — secretary · British · resigned 1995-08-04
- BERGIN, Patrick Joseph — director · British · appointed 2006-06-30 · resigned 2019-03-26
- CALLCUTT, John — director · British · appointed 1997-12-22 · resigned 2001-01-23
- COOPER, Duncan John — director · British · appointed 2019-12-31 · resigned 2023-11-30
- CUTLER, Michael John — director · British · appointed 1995-08-04 · resigned 1998-02-26
- DARBY, David Peter — director · British · appointed 2009-01-05 · resigned 2011-01-19
- DAVIES, Kevin John — director · British · appointed 2001-04-10 · resigned 2002-09-02
- EVANS, Stephen Patrick — director · British · appointed 2002-11-13 · resigned 2004-06-30
- FETTIS, Trevor — director · British · appointed 2000-01-14 · resigned 2001-11-23
- HILLS, Paul Duncan — director · British · appointed 1999-07-01 · resigned 2009-01-31
- HUGGETT, David Andrew — director · British · appointed 2010-11-08 · resigned 2012-06-21
- KETTERIDGE, Gregory Charles — director · British · appointed 2006-09-04 · resigned 2010-10-29
- LEGG, Russell Ian — director · British · appointed 2004-06-01 · resigned 2006-09-08
- MCPHERSON, Iain Duncan — director · British · appointed 2013-04-01 · resigned 2014-07-31
- MILNE, Graeme — director · British · appointed 1999-07-01 · resigned 2000-01-01

### Beneficial owners (Persons with Significant Control)

- [Crest Nicholson Plc](https://whiteintel.dev/entity/5ff706bf-cbd4-4b79-9310-7b28f1ec72d0) — 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/02059745
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02059745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREST (CLAYBURY) LIMITED**. Human view: https://whiteintel.dev/entity/f7546ff2-85c2-5e4e-882c-a1064307d025 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7546ff2-85c2-5e4e-882c-a1064307d025._

_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"._