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Companies/06647559

Noonan Topco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Bidvest Services Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-04 · No cessation recorded

Source record 93467011
Show 1 ceased record
Alchemy Partners LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-21

Source record 104499321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CT
Craig Neil TurnbullCurrent director
Appointed 2025-11-18
KM
Kathy McdermottCurrent secretaryCurrent director
Appointed 2023-10-19 · 2 yrs
+2 others
AF
Alan FainmanCurrent director
Appointed 2017-08-21 · 9 yrs · Chief Executive Officer
+8 others
DD
Declan DoyleCurrent director
Appointed 2008-09-26 · 18 yrs · Accountant
+20 others
Show 17 historical appointments
UN
Una NI MhurchuResigned secretary
Resigned 2022-08-01 · 1 yr
MK
Michael KennedyResigned secretary
Resigned 2019-06-01 · 3 yrs
MK
Michael KennedyResigned director
Resigned 2019-06-01 · 3 yrs · Cfo
DD
Declan DoyleResigned secretary
Resigned 2018-10-25
TS
Trevor ScruseResigned director
Resigned 2017-08-21 · 8 yrs · Chief Financial Officer
JM
John MacinnesResigned director
Resigned 2012-08-29 · 8 yrs · Company Director
JW
Jesse WattsResigned director
Resigned 2011-12-15 · 5 yrs · Company Director
DS
Dominic SladeResigned director
Resigned 2011-04-21 · 6 yrs · Venture Capitalist
SW
Susan WoodmanResigned director
Resigned 2010-03-31 · 1 yr · Company Director
OR
Olivia RobertsResigned director
Resigned 2008-09-26 · 2 yrs · Executive
JM
John MartinResigned director
Resigned 2008-09-26 · 1 yr · Private Equity
JO
John O DonoghueResigned director
Resigned 2008-09-26 · 10 yrs · Company Director
JR
John RowlandResigned director
Resigned 2008-09-26 · 8 yrs · Finance Director
FC
Fintan ConnollyResigned director
Resigned 2008-09-26 · 16 yrs · Company Director
JL
John LoughreyResigned director
Resigned 2008-08-18 · 9 yrs · Venture Capitalist
MH
Martin HendersonResigned director
Resigned 2008-07-15 · Company Director
BA
Bibi AllyResigned secretary
Resigned 2008-07-15 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active