Company
Noble Topco Limited
Noble Topco Limited is an active UK company (number 15600286), incorporated 2024, with 7 current directors including Vijay Mayadas and Vivek Kumar. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Vijay MayadasDirector · since 2025
- Vivek KumarDirector · since 2024
- Constantin Sabet D'AcreDirector · since 2024
- Annamaria EwingDirector · since 2024
- Donal Thomas SmithDirector · since 2024
- Mohamed Seifeddine KhoufiDirector · since 2024
- Sacha OshryDirector · since 2024
- Christina Meriel BennettSecretary · since 2024
Previous officers 2
- Bradley Ronald Hunt 2024-2026 View profile
- Stuart Pemble 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2024
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.
- Noble Aggregator Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08
Group
- Noble Topco Limited
is controlled by Noble Aggregator Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08 · source: Companies House PSC register
Ultimately controlled by Noble Aggregator Limited.
4 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.
7 directors on the board
- Vijay Mayadas Director · appointed 2025
- Vivek Kumar Director · appointed 2024
- Mohamed Seifeddine Khoufi Director · appointed 2024
- Sacha Oshry Director · appointed 2024
- Constantin Sabet D'Acre Director · appointed 2024
- Annamaria Ewing Director · appointed 2024
- Donal Thomas Smith Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Constantin Sabet D'Acre Director · appointed 2024
- Annamaria Ewing Director · appointed 2024
Portfolio (5)
- Vijay Mayadas Director · appointed 2025
- Vivek Kumar Director · appointed 2024
- Mohamed Seifeddine Khoufi Director · appointed 2024
- Sacha Oshry Director · appointed 2024
- Donal Thomas Smith Director · appointed 2024
Left in the last 12 months
- Bradley Ronald Hunt Director · appointed 2024 · resigned 2026
- Stuart Pemble 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15600286
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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