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Companies/15600286

Noble Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-08 · No cessation recorded

Source record 199247528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 2 historical
AM
Amir Feroze MirzaCurrent director
Appointed 2026-08-11
VM
Vijay MayadasCurrent director
Appointed 2025-09-25 · 1 yr · Director
CS
Constantin Sabet D'AcreCurrent director
Appointed 2024-06-11 · 2 yrs · Director
DS
Donal SmithCurrent director
Appointed 2024-06-11 · 2 yrs · Director
+9 others
VK
Vivek KumarCurrent director
Appointed 2024-06-11 · 2 yrs · Director
+16 others
AE
Annamaria EwingCurrent director
Appointed 2024-06-11 · 2 yrs · Consultant
CB
Christina BennettCurrent secretary
Appointed 2024-06-11 · 2 yrs
+4 others
SO
Sacha OshryCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+14 others
MK
Mohamed KhoufiCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+3 others
Show 2 historical appointments
SP
Stuart PembleResigned director
Resigned 2024-06-11 · 2 yrs · Chief Financial Officer
BH
Bradley HuntResigned director
Resigned 2024-06-11 · 1 yr · Chief Executive Officer

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active