Noble Midco 1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNoble Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 205850474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalAM
Amir Feroze MirzaCurrent director
Appointed 2026-09-14
VM
Vijay MayadasCurrent director
Appointed 2025-11-13 · Ceo
Show 4 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
MK
Mohamed KhoufiResigned director
Resigned 2024-03-28 · Director
SO
Sacha OshryResigned director
Resigned 2024-03-28 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active