BIDVEST NOONAN (UK) LIMITED
BIDVEST NOONAN (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05049403, and its current status with Companies House is active. The company was incorporated on 19 February 2004 and lists its registered address as London, United Kingdom. No shareholders are recorded for BIDVEST NOONAN (UK) LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for BIDVEST NOONAN (UK) LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
5
Directors and officers of BIDVEST NOONAN (UK) LIMITED
Four of the 5 officer records shown for BIDVEST NOONAN (UK) LIMITED are current appointments, filed with Companies House. Cormac Sheils (appointed 2016-04-29), Sarah Cathcart (appointed 2022-02-23) and Kathy Mcdermott (appointed 2022-09-07) all serve as Director; Rebecca Matthews (appointed 2024-08-08) serves as Company Secretary. The remaining 1 record shown (Guy Pakenham) is a former appointment that has since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BIDVEST NOONAN (UK) LIMITED
BIDVEST NOONAN (UK) LIMITED sits 6 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to THE BIDVEST GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIDVEST NOONAN (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- FUTURE CLEANING FCS LIMITED (Ireland)
- NEXGEN HOLDINGS 1 LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
THE BIDVEST GROUP LTD
South Africa
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is BIDVEST NOONAN (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BIDVEST NOONAN (UK) LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BIDVEST NOONAN (UK) LIMITED's company registration number?
BIDVEST NOONAN (UK) LIMITED's registration number is 05049403, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIDVEST NOONAN (UK) LIMITED still an active company?
BIDVEST NOONAN (UK) LIMITED's status on Companies House is listed as active.
When was BIDVEST NOONAN (UK) LIMITED incorporated?
BIDVEST NOONAN (UK) LIMITED was incorporated on 19 February 2004, according to Companies House.
What is BIDVEST NOONAN (UK) LIMITED's registered address?
The registered address on file for BIDVEST NOONAN (UK) LIMITED is London, United Kingdom.
What legal structure is BIDVEST NOONAN (UK) LIMITED registered as?
BIDVEST NOONAN (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIDVEST NOONAN (UK) LIMITED?
Four of the 5 officer records shown for BIDVEST NOONAN (UK) LIMITED are current appointments, filed with Companies House. Cormac Sheils (appointed 2016-04-29), Sarah Cathcart (appointed 2022-02-23) and Kathy Mcdermott (appointed 2022-09-07) all serve as Director; Rebecca Matthews (appointed 2024-08-08) serves as Company Secretary. The remaining 1 record shown (Guy Pakenham) is a former appointment that has since been resigned.
Does BIDVEST NOONAN (UK) LIMITED have a parent company or subsidiaries?
BIDVEST NOONAN (UK) LIMITED sits 6 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BIDVEST NOONAN (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIDVEST NOONAN (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIDVEST NOONAN (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIDVEST NOONAN (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.