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Company

Noon Products Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Noon Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Karen Beadle 2022-2024 Director View profile
  2. Nicholas John Robinson 2021-2025 Director View profile
  3. Kevin Timothy Scannell 2021-2022 Director View profile
  4. Marguerite Larkin 2018-2021 Director View profile
  5. Trevor James Horan 2017-2021 Director View profile
  6. Ronan Deasy 2017-2021 Director View profile
  7. Flor Healy 2008-2017 Director View profile
  8. Stan Mccarthy 2008-2017 Director View profile
  9. Denis Cregan 2005-2008 Director View profile
  10. Hugh Friel 2005-2008 Director View profile
  11. Brian Cornelius Mehigan 2005-2018 Director View profile
  12. Andrew Richard Joseph Niznik 2004-2005 Director View profile
  13. David Charles Flower 2004-2005 Director View profile
  14. Jane Elizabeth Shorrock 2003-2005 Director View profile
  15. John Gerald Duffy 2003-2005 Director View profile
  16. Clive Richard Sharpe 2002-2005 Director View profile
  17. Stephen Alexander Boyd 2002-2005 Director View profile
  18. Kumar Shah 2000-2005 Director View profile
  19. Michael George Marney 1999-2003 Director View profile
  20. Nizar Challawala 1999-2005 Director View profile
  21. Ashok Kaul 1999-2005 Director View profile
  22. Keith John Stott 1999-2002 Director View profile
  23. Roderick John Garland 1999-2002 Director View profile
  24. Robert Percy Woolford 1994-1997 Director View profile
  25. Lord Gulam Kaderbhoy Noon 2005 Director View profile
  26. Zeenat Arun Harnal 2005 Director View profile
  27. Ruxana Kardar Noon 1995 Director View profile
  28. Ronan Deasy 2018-2021 Secretary View profile
  29. Brian Durran 2005-2018 Secretary View profile
  30. Alan Renwick Martin 1999-2005 Secretary View profile
  31. Akbar Shirazi 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1987

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Onix Investments UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-25
  • Noon Group LTD ceased 2021-09-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Noon Products Limited is controlled by Onix Investments UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-25 · source: Companies House PSC register

Ultimately controlled by Onix Investments UK LTD.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.1y median 3.7y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 40Dormant 14Retail and trade 12Professional services 8Agriculture 6Finance 6Business services 3Hospitality 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02166664
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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