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Companies/05988526

Cn Finance PLC

Repair of fabricated metal products · Addlestone

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Crest Nicholson Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107522769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
AC
Andrew ClarkCurrent director
Appointed 2024-07-12 · 2 yrs · Chief Executive
+9 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
PT
Penelope ThomasCurrent secretary
Appointed 2023-10-19 · 2 yrs
+53 others
Show 28 historical appointments
KD
Kieran DayaResigned director
Resigned 2024-07-12 · Chief Operating Officer
HH
Harriet HubandResigned secretary
Resigned 2023-08-18
TN
Thomas NicholsonResigned director
Resigned 2019-09-09 · 2 yrs · Chief Operating Officer
PT
Peter TruscottResigned director
Resigned 2019-09-09 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-09-09 · 4 yrs · Group Finance Director
DM
David MarchantResigned director
Resigned 2019-09-09 · 6 yrs · Director Of Group Operations
DD
Darren DanceyResigned director
Resigned 2017-07-20 · Company Director
RA
Robert AllenResigned director
Resigned 2017-07-20 · 1 yr · Company Director
TB
Timothy BealeResigned director
Resigned 2016-01-04 · Company Director
RH
Robin HoylesResigned director
Resigned 2016-01-04 · 3 yrs · Group Land & Planning Director
PB
Patrick BerginResigned director
Resigned 2011-10-01 · 7 yrs · Group Financial Controller
SE
Stephen EvansResigned director
Resigned 2011-01-01 · 5 yrs · Group Production Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-01 · 14 yrs
MJ
Mark JonesResigned secretary
Resigned 2008-11-01
PD
Philip DaviesResigned director
Resigned 2008-06-17 · Company Director
PC
Paul CallcuttResigned director
Resigned 2008-05-27 · Company Director/Solicitor
DS
David ShearerResigned director
Resigned 2008-02-06 · 1 yr · Non-Executive Director
BA
Bruce AndersonResigned director
Resigned 2008-02-06 · 1 yr · Banker
AH
Alastair HepburnResigned director
Resigned 2007-10-24 · Banker
DD
David DarbyResigned director
Resigned 2007-07-03 · 3 yrs · Chartered Accountant
WH
William HagueResigned secretary
Resigned 2007-07-03 · 1 yr
SS
Stephen StoneResigned director
Resigned 2007-07-03 · 11 yrs · Managing Director
JM
Joanna MumfordResigned director
Resigned 2006-11-22 · Banker
PD
Paul DavidsonResigned director
Resigned 2006-11-03 · 1 yr · Private Equity
GM
Gary McmillanResigned director
Resigned 2006-11-03 · Banker
JM
Jim McmahonResigned director
Resigned 2006-11-03 · 2 yrs · Company Director
SS
Sharon SealesResigned secretary
Resigned 2006-11-03
JM
John MoranResigned director
Resigned 2006-11-03 · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active