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Bidvest Noonan (UK) Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bidvest Noonan (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Rajiv Gupta 2023-2024 Director View profile
  2. Jeffrey Paul Flanagan 2022-2024 Director View profile
  3. Simon Paul Golesworthy 2022-2022 Director View profile
  4. Simon Kenneth Giles 2021-2022 Director View profile
  5. Scott Brannigan 2021-2022 Director View profile
  6. Guy Pakenham 2021-2026 Director View profile
  7. Charlotte Helen Marshall 2021-2022 Director View profile
  8. Mary Kealy 2020-2021 Director View profile
  9. Edward Cameron Ingram 2019-2025 Director View profile
  10. Michael Patrick Kennedy 2019-2022 Director View profile
  11. Janice Brannigan 2018-2022 Director View profile
  12. Robert Cattell 2018-2020 Director View profile
  13. Paul Harvey 2017-2019 Director View profile
  14. Raymond Christopher Foran 2014-2017 Director View profile
  15. John Macinnes 2011-2020 Director View profile
  16. John Gavin Loughrey 2011-2017 Director View profile
  17. Olivia Eurwen Roberts 2010-2011 Director View profile
  18. John O'Donoghue 2008-2020 Director View profile
  19. John Fintan Connolly 2008-2024 Director View profile
  20. John Thomas Middleton 2005-2010 Director View profile
  21. Peter Smyth 2004-2008 Director View profile
  22. John Noel Noonan 2004-2008 Director View profile
  23. Rajiv Gupta 2023-2024 Secretary View profile
  24. Una Irene Geraldine Ni Mhurchu 2022-2023 Secretary View profile
  25. Michael Patrick Kennedy 2019-2022 Secretary View profile
  26. Bernard Lawlor 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

15 contracts · £252,254,986 total

From 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.

  • Responsive Repairs & Void Property Framework (2026-30) Buyer: FUSION 21 FOUNDATION £240,000,000 2026-09-07 Source: Find a Tender

    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 Buyer: CARDIFF UNIVERSITY £1,216,295 2026-09-02 Source: Find a Tender

    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 …

  • Pest Control Services and Associated Proofing Works Buyer: West Kent Housing Association £392,472 2026-08-24 Source: Find a Tender

    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…

  • EA0785 Void Clearance and Property Cleaning Services Buyer: Eastlight Community Homes £3,750,000 2026-07-31 Source: Find a Tender

    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…

  • Cleaning, Pest Control and Grounds Maintenance Contract Buyer: Buckinghamshire New University £1,070,693 2026-07-15 Source: Find a Tender

    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…

  • VEAT Notice - Provision of Cleaning and Environmental Services Buyer: BIP SOLUTIONS LIMITED £5,207,974 2026-06-15 CPV 90900000 Source: Contracts Finder

    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…

  • Astrea 2026 cleaning services framework - AWARD Buyer: Astrea Academy Trust £0 2026-05-08 CPV 90910000 Source: Contracts Finder

    Cleaning Services Framework

  • Astrea 2026 cleaning services framework Buyer: ASTREA ACADEMY TRUST Value not published 2026-05-08 Source: Find a Tender

    Cleaning Services Framework schools in South Yorkshire and Cambridgeshire

    Framework
  • AWARD NOTICE - Regional Grounds Maintenance (Multiple Lots) Buyer: Stonewater Limited £602,553 2026-02-25 Source: Find a Tender

    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…

  • Belfast Soft FM Buyer: COMPETITION AND MARKETS AUTHORITY £15,000 2025-09-15 CPV 79993100 Source: Contracts Finder

    Soft FM Services

  • S1132 (2020) Security Services Buyer: Northern Ireland Electricity Networks Limited Value not published Date not published CPV 79700000 Source: Find a Tender

    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 Buyer: HORNCHURCH ACADEMY TRUST Value not published Date not published Source: Find a Tender

    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 Buyer: Transpennine Trains Limited Value not published Date not published CPV 90900000 Source: Find a Tender

    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…

  • Fusion21 Grounds Maintenance Framework (2026-30) Buyer: Fusion 21 Foundation Value not published Date not published Source: Find a Tender

    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 Buyer: HARRIS FEDERATION Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. Crane Midco Limited is controlled by Noonan Topco Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

138 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

9.1y median 7.3y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Business services 33Other services 4Finance 2Professional services 2

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.

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