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Who leads it
Previous officers 11
- Michael Patrick Kennedy 2019-2022 View profile
- John Fintan Connolly 2018-2025 View profile
- John O'Donoghue 2017-2019 View profile
- Trevor Graham Scruse 2017-2025 View profile
- Susan Mary Woodman 2010-2011 View profile
- John Walley Martin 2008-2010 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.
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About
- Incorporated
- 16/07/2008
Ownership
Owned by (3) 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.
- Noonan Topco Limited
25-50% voting · notified 2016-04-06 - Bidvest Services Group (UK) Limited
75-100% shares, 50-75% voting, appoints directors · notified 2017-09-04 - Alchemy Partners LLP ceased 2017-08-21
75-100% shares (firm) · notified 2016-04-06
Group
- 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.
138 other companies in this group
- Trade Hygiene Limited
- 05330728
- 01690072
- Albany Facilities Limited
- Epsilon Test Services Limited
- 05514977
- Rentacrate Limited
- Cordant Projects Limited
- Bidvest Noonan (UK) Limited
- Connect Water Systems (UK) Limited
- 04385922
- PHS Treadsmart Limited
- 04992372
- S & K Confidential Destruction Limited
- NI072802
- Security Shredding Solutions Limited
- PHS Bidco Limited
- Jpen Medical Limited
- Bidvest Services (UK) Limited
- Noonan Topco Limited
- Urban Planters Limited
- Connect Water Systems (Scotland) LTD.
- SC164656
- PHS Investments Limited
- 03056730
- Southern Hygiene Services (UK) 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 2014
- Alan Fainman Director · appointed 2017
Directors past 6 years
- Declan Doyle Director · appointed 2014
- 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 2014
- 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
- 06648599
- 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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