# Noonan Topco Limited

## Details

- **Company number:** [06647559](https://find-and-update.company-information.service.gov.uk/company/06647559)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jul 2008
- **Registered office:** 5TH FLOOR SOUTH, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [The Bidvest Group (UK) PLC](/group/2349) (60 companies)


## Previous names

- Crane Topco Limited (until 10 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Martin Robert | director | 15 Jul 2008 | 18 Aug 2008 |
| MARTIN, John Walley | director | 26 Sep 2008 | 5 Feb 2010 |
| ROBERTS, Olivia Eurwen | director | 26 Sep 2008 | 21 Apr 2011 |
| WOODMAN, Susan Mary | director | 31 Mar 2010 | 31 Aug 2011 |
| WATTS, Jesse Guy | director | 15 Dec 2011 | 21 Aug 2017 |
| SLADE, Dominic James Haviland | director | 21 Apr 2011 | 21 Aug 2017 |
| ROWLAND, John David | director | 26 Sep 2008 | 21 Aug 2017 |
| LOUGHREY, John Gavin | director | 18 Aug 2008 | 21 Aug 2017 |
| ALLY, Bibi Rahima | secretary | 15 Jul 2008 | 25 Oct 2018 |
| DOYLE, Declan | secretary | 25 Oct 2018 | 1 Jun 2019 |
| O'DONOGHUE, John | director | 26 Sep 2008 | 1 Jul 2019 |
| MACINNES, John | director | 29 Aug 2012 | 31 Aug 2020 |
| KENNEDY, Michael Patrick | secretary | 1 Jun 2019 | 31 Jul 2022 |
| KENNEDY, Michael Patrick | director | 1 Jun 2019 | 31 Jul 2022 |
| NI MHURCHU, Una Irene Geraldine | secretary | 1 Aug 2022 | 19 Oct 2023 |
| CONNOLLY, John Fintan | director | 26 Sep 2008 | 27 Jun 2025 |
| SCRUSE, Trevor Graham | director | 21 Aug 2017 | 18 Nov 2025 |
| TURNBULL, Craig Neil | director | 18 Nov 2025 |  |
| MCDERMOTT, Kathy | director | 19 Oct 2023 |  |
| MCDERMOTT, Kathy | secretary | 19 Oct 2023 |  |
| FAINMAN, Alan | director | 21 Aug 2017 |  |
| DOYLE, Declan | director | 26 Sep 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alchemy Partners Llp | ownership-of-shares-75-to-100-percent-as-firm, significant-influence-or-control | 6 Apr 2016 | 21 Aug 2017 |
| Bidvest Services Group (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2017 |  |




## Owned by

Noonan Topco Limited → [Bidvest Services Group (UK) Limited](/company/10855866) → [The Bidvest Group (UK) PLC](/company/10855367)



## Controls

- [Crane Midco Limited](/company/06648599) (06648599)



## Directors' other companies

- [DOYLE, Declan](/person/7834915) - director at [Crane Midco Limited](/company/06648599)
- [FAINMAN, Alan](/person/5510646) - director at [PHS Services Limited](/company/03805412)
- [FAINMAN, Alan](/person/5510646) - director at [PHS Holdings Limited](/company/03805434)
- [FAINMAN, Alan](/person/5510646) - director at [Bidvest Services (UK) Limited](/company/10856154)
- [FAINMAN, Alan](/person/5510646) - director at [Crane Midco Limited](/company/06648599)



## Companies at the same address

- [Bidvest Noonan (UK) Limited](/company/05049403) (05049403)