Noel Topco Limited
Company 10595570 Active
Connected board network
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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.
2 directors on the board
- Gary Andrew Rhys Hammond Director · appointed 2024
- Thomas Hamilton Ashley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Gary Andrew Rhys Hammond Director · appointed 2024
- Thomas Hamilton Ashley Director · appointed 2026
Left in the last 12 months
- Michael Andrew Stephenson Director · appointed 2024 · 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.
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
- International Logistics Group Limited 2 shared directors
- Intermail Limited 2 shared directors
- Global Freight Solutions LTD. 2 shared directors
- Global Freight Solutions (Holdings) Limited 2 shared directors
- GFS Logistics Limited 2 shared directors
- GFS Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10595570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2017 |
| Address | C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Neil David Cotty ceased 2017-02-28
25-50% shares · notified 2017-02-28 - International Logistics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - Phoenix Private Equity Limited ceased 2017-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Phoenix Equity Partners Limited ceased 2017-02-28
significant influence · notified 2017-02-28 - Phoenix Equity Partners Group Limited ceased 2024-02-20
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Noel Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Officers (14)
- Thomas Hamilton Ashley Director · appointed 2026
- Gary Andrew Rhys Hammond Director · appointed 2024
Show 12 former officers
- Alexander David Stuart Bowden Director · appointed 2024 · resigned 2025
- Michael Andrew Stephenson Director · appointed 2024 · resigned 2026
- Peter James Ka-Lung Liu Director · appointed 2021 · resigned 2024
- Mark Peter Sargeant Director · appointed 2021 · resigned 2024
- Adam Robert Corbett Director · appointed 2019 · resigned 2021
- Daniel Lewis Ennor Director · appointed 2019 · resigned 2024
- Steven John Burgess Director · appointed 2019 · resigned 2024
- John Eric Hawkins Director · appointed 2017 · resigned 2024
- Neil David Cotty Director · appointed 2017 · resigned 2024
- Richard William Daw Director · appointed 2017 · resigned 2024
- Paul Nigel Billett Director · appointed 2017 · resigned 2018
- Zachary Robert Mueller Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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