Governance Crest Nicholson Holdings plc

CRST

GB00B8VZXT93

Homebuilding

Real-time Estimate Cboe Europe Other stock markets 07:54:35 2026-05-08 am EDT			5-day change	1st Jan Change
75.35 ^GBX	+3.65%		+10.29%	-47.74%

May. 01	Janus Henderson Group discloses 10.04% voting rights in Crest Nicholson, filing shows	RE
Apr. 27	Goldman Sachs and Citi cut Sainsbury	AN

Executive Committee: Crest Nicholson Holdings plc

Manager

Positions heldSince

Martyn Clark

59 year

Chief Executive Officer

2024-06-13

Jenny Matthews

Investor Relations Contact

2024-09-30

Penny Thomas

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

William James Floydd

57 year

Director of Finance/CFO

2023-12-12

Heather O'Sullivan

General Counsel

2023-09-24

Dean Cooke

Chief Tech/Sci/R&D Officer

2025-07-31

Vicky Cullen

Sales & Marketing

2024-09-30

Joe Lindsay

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Crest Nicholson Holdings plc

Director

CommitteesSince

Iain Ferguson

69 year

Compensation Committee	2020-11-24
Nominating Committee
Nominating Committee Chair	2020-11-24

Gillian Kent

63 year

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

David Arnold

60 year

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

Louise Hardy

60 year

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

Maggie Semple

72 year

Compensation Committee	2023-12-31
Audit Committee	2023-12-31
Nominating Committee	2023-12-31

Martyn Clark

59 year

Executive Committee Chair

2024-06-02

William James Floydd

57 year

Executive Committee

2023-12-12

Latest Appointments: Crest Nicholson Holdings plc

Feb. 24	Unite Group hit by weaker demand and valuation losses but ups dividend	AN
25-10-28	Crest Nicholson Holdings plc Announces Directorate Changes	CI
24-10-23	Persimmon plc Appoints Iain Mcpherson as Its New UK Managing Director	CI
24-06-16	Crest Nicholson Holdings plc Announces Resignation of Andrew Martyn Clark as Director	CI
24-06-13	Crest Nicholson slashes interim dividend amid swing to loss	AN
24-04-08	Crest Nicholson confirms June start date of incoming CEO	AN
24-04-08	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	2017-04-30	2026-03-24
Independent Dir/Board Member	2017-04-30	2026-03-24

Jane Cookson

Human Resources Officer

2002-05-31

2025-05-30

Kieran Daya

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

Peter Truscott

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

Lucinda Bell

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

Duncan Cooper

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

Tom Nicholson

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

Sharon Flood

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

Philippe van de Walle

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

Robin Patrick Hoyles

Corporate Officer/Principal

2011-04-30

2019-12-31

Nigel Christopher Tinker

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

Stephen John Stone

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

Patrick Bergin

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

Robert Allen

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

William Rucker

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

James Pettigrew

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

Darren Dancey

Chief Tech/Sci/R&D Officer

2016-06-30

Malcolm Graham McCaig

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

Pamela Elizabeth Alexander

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

Steve Evans

Corporate Officer/Principal

2009-01-22

Kevin Maguire

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

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