Company
Noonan Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Michael Patrick Kennedy 2019-2022 View profile
- Trevor Graham Scruse 2017-2025 View profile
- John Macinnes 2012-2020 View profile
- Jesse Guy Watts 2011-2017 View profile
- Dominic James Haviland Slade 2011-2017 View profile
- Susan Mary Woodman 2010-2011 View profile
- Olivia Eurwen Roberts 2008-2011 View profile
- John Walley Martin 2008-2010 View profile
- John O'Donoghue 2008-2019 View profile
- John David Rowland 2008-2017 View profile
- John Fintan Connolly 2008-2025 View profile
- John Gavin Loughrey 2008-2017 View profile
- Martin Robert Henderson 2008-2008 View profile
- Una Irene Geraldine Ni Mhurchu 2022-2023 View profile
- Michael Patrick Kennedy 2019-2022 View profile
- Declan Doyle 2018-2019 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
1 contractFrom 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.
-
Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- Incorporated
- 15/07/2008
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.
- 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
Group
- 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
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- 04385922
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- 04992372
- S & K Confidential Destruction Limited
- NI072802
- Security Shredding Solutions Limited
- PHS Bidco Limited
- Jpen Medical Limited
- Bidvest Services (UK) Limited
- Urban Planters Limited
- Connect Water Systems (Scotland) LTD.
- SC164656
- PHS Investments Limited
- 03056730
- Southern Hygiene Services (UK) Limited
- Crane Midco Limited
- Warner Howard (UK) Limited
- Thirstpoint Limited
- Reisswolf Scotland Limited
- 03297434
- 03618257
- SC282077
- PHS Wastekit Limited
- Teacrate Rentals Limited
- Warner Howard Services Limited
- Dartry Laundry LTD
- 06311768
- 04598991
- PHS Wastetech Limited
- Direct Water South West Limited
- 04153019
- Direct365Online Limited
- KEY Hygiene Limited
- Future Cleaning Services Limited
- 00836195
- PHS Watercompany UK Limited
- Capital Capture Limited
- 07322474
- Teacrate Limited
- Capital Capture (North) Limited
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
- Craig Neil Turnbull Director · appointed 2025
- Kathy Mcdermott Director · appointed 2023
- Declan Doyle Director · appointed 2008
- Alan Fainman Director · appointed 2017
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
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.
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
- 06647559
- 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