Governance Crest Nicholson Holdings plc

CRST

GB00B8VZXT93

Homebuilding

Real-time Estimate Cboe Europe Other stock markets 09:06:05 15/07/2026 BST			5-day change	1st Jan Change
67.80 ^GBX	+1.19%		+3.03%	-52.54%

07-07	Henry Boot lender looks to appoint debt advisers - Sky News	AN
06-26	Berenberg cuts Berkeley and raises Bellway	AN

Executive Committee: Crest Nicholson Holdings plc

Manager

Positions heldSince

Martyn Clark

59 year

Chief Executive Officer

13/06/2024

Jenny Matthews

Investor Relations Contact

30/09/2024

Penny Thomas

Public Communications Contact	31/12/2023
Corporate Secretary	31/12/2023

Joe Lindsay

Chief Tech/Sci/R&D Officer

William James Floydd

57 year

Director of Finance/CFO

12/12/2023

Heather O'Sullivan

General Counsel

24/09/2023

Dean Cooke

Chief Tech/Sci/R&D Officer

31/07/2025

Vicky Cullen

Sales & Marketing

30/09/2024

Composition of the Board of Directors: Crest Nicholson Holdings plc

Director

CommitteesSince

Iain Ferguson

70 year

Compensation Committee	24/11/2020
Nominating Committee
Nominating Committee Chair	24/11/2020

Louise Hardy

60 year

Audit Committee	31/03/2022
Compensation Committee	23/01/2018
Nominating Committee	30/05/2024
Compensation Committee Chair	30/11/2023

Gillian Kent

63 year

Audit Committee	09/12/2025
Nominating Committee	09/12/2025
Compensation Committee Chair	24/03/2026
Compensation Committee	09/12/2025

David Arnold

60 year

Finance Committee	08/09/2013
Compensation Committee	31/08/2021
Nominating Committee	31/08/2021
Audit Committee Chair	31/08/2021

Maggie Semple

72 year

Compensation Committee	31/12/2023
Audit Committee	31/12/2023
Nominating Committee	31/12/2023

Martyn Clark

59 year

Executive Committee Chair

02/06/2024

William James Floydd

57 year

Executive Committee

12/12/2023

Latest Appointments: Crest Nicholson Holdings plc

02-24	Unite Group hit by weaker demand and valuation losses but ups dividend	AN
28/10/25	Crest Nicholson Holdings plc Announces Directorate Changes	CI
23/10/24	Persimmon plc Appoints Iain Mcpherson as Its New UK Managing Director	CI
16/06/24	Crest Nicholson Holdings plc Announces Resignation of Andrew Martyn Clark as Director	CI
13/06/24	Crest Nicholson slashes interim dividend amid swing to loss	AN
08/04/24	Crest Nicholson confirms June start date of incoming CEO	AN
08/04/24	Crest Nicholson Holdings plc Appoints Martyn Clark as Member of the Board on 3 June 2024	CI

More news

Former Officers and Directors: Crest Nicholson Holdings plc

Insider

Positions held

SinceUntil

Octavia Morley

Director/Board Member	30/04/2017	24/03/2026
Independent Dir/Board Member	30/04/2017	24/03/2026

Jane Cookson

Human Resources Officer

31/05/2002

30/05/2025

Kieran Daya

Chief Operating Officer	31/12/2023	31/03/2025
Corporate Officer/Principal	31/12/2019	31/12/2023

Peter Truscott

Director/Board Member	08/09/2019	13/06/2024
Chief Executive Officer	08/09/2019	13/06/2024

Lucinda Bell

Director/Board Member	24/05/2018	30/12/2023
Independent Dir/Board Member	24/05/2018	30/12/2023

Duncan Cooper

Director/Board Member	16/06/2019	12/12/2023
Director of Finance/CFO	16/06/2019	12/12/2023

Tom Nicholson

Director/Board Member	31/12/2019	26/05/2022
Chief Operating Officer	30/05/2019	26/05/2022

Sharon Flood

Director/Board Member	31/03/2015	29/06/2021
Independent Dir/Board Member	31/03/2015	29/06/2021

Philippe van de Walle

Director/Board Member	23/01/2018	23/03/2020
Independent Dir/Board Member	23/01/2018	23/03/2020

Robin Patrick Hoyles

Corporate Officer/Principal

30/04/2011

31/12/2019

Nigel Christopher Tinker

Director/Board Member	31/12/2016	30/12/2019
Chief Executive Officer	25/03/2019	08/09/2019

Stephen John Stone

Director/Board Member	31/12/1998	21/03/2018
Chief Executive Officer	31/12/2004	21/03/2018
Chairman	21/03/2018	30/10/2019

Patrick Bergin

Director/Board Member	30/09/2011	25/03/2019
Chief Executive Officer	21/03/2018	25/03/2019
Chief Operating Officer	31/10/2016	21/03/2018
Director of Finance/CFO	31/12/2010	09/01/2017

Robert Allen

Director/Board Member	12/02/2017	30/09/2018
Director of Finance/CFO	31/01/2017	30/09/2018

William Rucker

Chairman	12/09/2011	21/03/2018
Independent Dir/Board Member	12/09/2011	-

James Pettigrew

Director/Board Member	31/01/2013	30/12/2017
Independent Dir/Board Member	31/01/2013	30/12/2017

Darren Dancey

Chief Tech/Sci/R&D Officer

30/06/2016

Malcolm Graham McCaig

Director/Board Member	23/11/2010	18/03/2015
Independent Dir/Board Member	31/03/2009	18/03/2015

Pamela Elizabeth Alexander

Director/Board Member	04/12/2011	-
Independent Dir/Board Member	04/12/2011	-

Steve Evans

Corporate Officer/Principal

22/01/2009

Kevin Maguire

General Counsel	22/01/2009	-
Corporate Secretary	22/01/2009	-

Age distribution of managers

Parity Men Women

Male	10
Female	6

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	5
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Crest Nicholson Holdings plc is a United Kingdom-based residential housebuilder, operating primarily in the South of England and the Midlands. The Company is structured into five regional divisions: Midlands and Yorkshire, Southwest, South, Chiltern, and Eastern. All divisions are engaged in residential-led, mixed-use developments in the United Kingdom. Its divisions are supported by a number of central functions, which help to support and drive consistent performance across the business. It builds strategic relationships within the private rented sector and with registered providers of affordable housing. The Company's subsidiaries include Crest Nicholson Developments (Chertsey) Limited, Crest Nicholson Residential Limited, Clevedon Investment Limited, CN Finance plc, Crest Nicholson (Bath) Holdings Limited, Crest Nicholson (Peckham) Limited, Ellis Mews (Park Central) Management Limited, Harbourside Leisure Management Company Limited, and others.

Employees

685

Sector

Homebuilding

Calendar

Earnings release - Q2 2026

More about the company