Noonan Topco Limited
Company 06647559 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Craig Neil Turnbull Director · appointed 2025
- Kathy Mcdermott Director · appointed 2023
- Declan Doyle Director · appointed 2008
- Alan Fainman Director · appointed 2017
7.5y median 5.8y
average tenure
17.8y
longest tenure
Directors past 6 years
- Declan Doyle Director · appointed 2008
- Alan Fainman Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Craig Neil Turnbull Director · appointed 2025
- Kathy Mcdermott Director · appointed 2023
- Declan Doyle Director · appointed 2008
- Alan Fainman Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Trevor Graham Scruse Director · appointed 2017 · resigned 2025
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 35Finance 12Other services 6Professional services 2Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crane Midco Limited 4 shared directors
- Personnel Hygiene Services Limited 2 shared directors
- London City Cleaning Limited 2 shared directors
- Superclean Services Limited 2 shared directors
- PHS Investments Limited 2 shared directors
- PHS Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06647559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2008 |
| Address | 5TH FLOOR SOUTH, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices81100 - Combined facilities support activities
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.
- Bidvest Services Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Alchemy Partners LLP ceased 2017-08-21
75-100% shares (firm), significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crane Midco Limited
25-50% voting · notified 2016-04-06 - NI072802 ceased 2019-06-24
75-100% shares, significant influence (firm) · notified 2016-04-06
Officers (20)
- Craig Neil Turnbull Director · appointed 2025
- Kathy Mcdermott Director · appointed 2023
- Alan Fainman Director · appointed 2017
- Declan Doyle Director · appointed 2008
Show 16 former officers
- Una Irene Geraldine Ni Mhurchu Secretary · appointed 2022 · resigned 2023
- Michael Patrick Kennedy Secretary · appointed 2019 · resigned 2022
- Michael Patrick Kennedy Director · appointed 2019 · resigned 2022
- Declan Doyle Secretary · appointed 2018 · resigned 2019
- Trevor Graham Scruse Director · appointed 2017 · resigned 2025
- John Macinnes Director · appointed 2012 · resigned 2020
- Jesse Guy Watts Director · appointed 2011 · resigned 2017
- Dominic James Haviland Slade Director · appointed 2011 · resigned 2017
- Susan Mary Woodman Director · appointed 2010 · resigned 2011
- Olivia Eurwen Roberts Director · appointed 2008 · resigned 2011
- John Walley Martin Director · appointed 2008 · resigned 2010
- John O'Donoghue Director · appointed 2008 · resigned 2019
- John David Rowland Director · appointed 2008 · resigned 2017
- John Fintan Connolly Director · appointed 2008 · resigned 2025
- John Gavin Loughrey Director · appointed 2008 · resigned 2017
- Martin Robert Henderson Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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