Company
Bidvest Noonan (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Rajiv Gupta 2023-2024 View profile
- Jeffrey Paul Flanagan 2022-2024 View profile
- Simon Paul Golesworthy 2022-2022 View profile
- Simon Kenneth Giles 2021-2022 View profile
- Scott Brannigan 2021-2022 View profile
- Guy Pakenham 2021-2026 View profile
- Charlotte Helen Marshall 2021-2022 View profile
- Mary Kealy 2020-2021 View profile
- Edward Cameron Ingram 2019-2025 View profile
- Michael Patrick Kennedy 2019-2022 View profile
- Janice Brannigan 2018-2022 View profile
- Robert Cattell 2018-2020 View profile
- Paul Harvey 2017-2019 View profile
- Raymond Christopher Foran 2014-2017 View profile
- John Macinnes 2011-2020 View profile
- John Gavin Loughrey 2011-2017 View profile
- Olivia Eurwen Roberts 2010-2011 View profile
- John O'Donoghue 2008-2020 View profile
- John Fintan Connolly 2008-2024 View profile
- John Thomas Middleton 2005-2010 View profile
- Peter Smyth 2004-2008 View profile
- John Noel Noonan 2004-2008 View profile
- Rajiv Gupta 2023-2024 View profile
- Una Irene Geraldine Ni Mhurchu 2022-2023 View profile
- Michael Patrick Kennedy 2019-2022 View profile
- Bernard Lawlor 2004-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
15 contracts · £252,254,986 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Responsive Repairs & Void Property Framework (2026-30)
Fusion21 has conducted a competitive tendering procedure to establish a 4-year framework Responsive Repairs and Void Property Framework. The framework will cover the provision of Responsive Repairs and Void Property Works and associated ser…
Framework -
Grounds Maintenance, Cardiff University
Grounds Maintenance contractor for Cardiff University. An attractive campus will help to encourage students and staff to study and work at Cardiff University. The landscape and external environment are potentially a productive teaching and …
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Pest Control Services and Associated Proofing Works
West Kent Housing Association is seeking long-term pest control service provider(s), for the treatment of statutory pest infestations relating to: Lot 1: insects (eg cockroaches and wasps), rodents (eg rats, squirrels, and mice) and similar…
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EA0785 Void Clearance and Property Cleaning Services
Eastlight Community Homes requires an experienced and competent contractor to deliver fully reactive void cleaning, clearance, environmental cleaning, and garden clearance services, ensuring properties are prepared to the required standards…
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Cleaning, Pest Control and Grounds Maintenance Contract
Buckinghamshire New University ("University") intends to renew its current Cleaning, Pest Control and Grounds Maintenance contract ("Contract"). The University will renew the contract for a strict period of up to 12 months. This will mainta…
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VEAT Notice - Provision of Cleaning and Environmental Services
Provision of cleaning services across the contracting entity's estate. The notice relates to a 12-month extension of the existing contract with the incumbent supplier in order to ensure continuity of essential services pending the completio…
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Astrea 2026 cleaning services framework - AWARD
Cleaning Services Framework
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Astrea 2026 cleaning services framework
Cleaning Services Framework schools in South Yorkshire and Cambridgeshire
Framework -
AWARD NOTICE - Regional Grounds Maintenance (Multiple Lots)
Tendering is open for multiple grounds maintenance providers to cover 17 regional lots across different local authorities. Each lot has a distinct annual value depending on its size. Bidders may submit tenders for one or more lots but can b…
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Belfast Soft FM
Soft FM Services
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S1132 (2020) Security Services
The Contracting Entity intends to establish a Framework Arrangement under which it shall appoint Economic Operators to enter into either separate Framework Agreements for the provision of Security Services across three (3) separate Lots or …
Framework -
PP-10183a Hornchurch Academy Trust Facilities Management Open Framework
An Invitation to Tender (“ITT”) was been issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of…
Framework -
VEAT Notice - Provision of Cleaning and Environmental Services
Provision of cleaning services across the contracting entity’s estate. The notice relates to a 12-month extension of the existing contract with the incumbent supplier in order to ensure continuity of essential services pending the completio…
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Fusion21 Grounds Maintenance Framework (2026-30)
Fusion21 has conducted a competitive tendering procedure to establish a 4-year framework for Grounds Maintenance. The framework will cover the provision of grounds maintenance and associated services for participating contracting authoritie…
Framework -
PP-10167 Harris Federation Trust P3 Cleaning
The Harris Federation is an education charity led and run by teachers. They opened their first school in 1991 and now run 54 primary and secondary academies in London and Essex. The contract will be for the provision of outsourced cleaning …
About
- Incorporated
- 19/02/2004
Ownership
Owned by (1) 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.
- Crane Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bidvest Noonan (UK) Limited
is controlled by Crane Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Crane Midco Limited
is controlled by Noonan Topco Limited
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Noonan Topco Limited
is controlled by Bidvest Services Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
Ultimately controlled by Bidvest Services Group (UK) Limited.
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- Noonan Topco Limited
- Urban Planters Limited
- Connect Water Systems (Scotland) LTD.
- SC164656
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- 03056730
- Southern Hygiene Services (UK) Limited
- Crane Midco Limited
- Warner Howard (UK) Limited
- Thirstpoint Limited
- Reisswolf Scotland Limited
- 03297434
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- SC282077
- PHS Wastekit Limited
- Teacrate Rentals Limited
- Warner Howard Services Limited
- Dartry Laundry LTD
- 06311768
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- PHS Wastetech Limited
- Direct Water South West Limited
- 04153019
- Direct365Online Limited
- KEY Hygiene Limited
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- 00836195
- PHS Watercompany UK Limited
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- 07322474
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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
- Kathy Mcdermott Director · appointed 2022
- Declan Doyle Director · appointed 2008
- Sarah Cathcart Director · appointed 2022
- Cormac Sheils Director · appointed 2016
Directors past 6 years
- Declan Doyle Director · appointed 2008
- Cormac Sheils Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Sarah Cathcart Director · appointed 2022
- Cormac Sheils Director · appointed 2016
Portfolio (2)
- Kathy Mcdermott Director · appointed 2022
- Declan Doyle Director · appointed 2008
Left in the last 12 months
- Guy Pakenham Director · appointed 2021 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05049403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data