Network
The large node is Norma UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Andreas Josef Weber 2021-2025 View profile
- Maciej Michal Kowalczyk 2021-2024 View profile
- Thomas Kraus 2018-2021 View profile
- Juergen Walter Ziegler 2018-2018 View profile
- Richard David Smith 2017-2021 View profile
- Stefan Kreysa 2015-2018 View profile
- Philip Humphries 2014-2015 View profile
- Mark William Burnett 2014-2017 View profile
- Nicholas Martin 2011-2014 View profile
- Dr Othmar Belker 2009-2014 View profile
- Uwe Wickel 2007-2009 View profile
- Horst Loehmann 2005 View profile
- John Colin Passmore 2001 View profile
- Joergen Rasmussen 2006 View profile
- Nicholas Martin 2011-2014 View profile
- Christian Gmelin 2006-2007 View profile
- Michael David Lawrence 2001-2011 View profile
- Wolfgang Acherath 1999-2005 View profile
- Melville Kenneth Keenan 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/05/1981
Ownership
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.
- Stefan Kreysa ceased 2017-09-11
significant influence · notified 2016-04-06 - Mark William Burnett ceased 2017-09-11
significant influence · notified 2016-04-06 - Juergen Walter Ziegler ceased 2018-06-21
significant influence · notified 2018-03-05 - Maciej Michal Kowalczyk ceased 2024-07-01
significant influence · notified 2021-08-09 - DNL UK LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Norma UK Limited
is controlled by Stefan Kreysa
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-09-11 · source: Companies House PSC register
Ultimately controlled by Stefan Kreysa.
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.
2 directors on the board
- Mark Alexander Carter Director · appointed 2024
- Okan Celiker Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Okan Celiker Director · appointed 2025
Portfolio (1)
- Mark Alexander Carter Director · appointed 2024
Left in the last 12 months
- Andreas Josef Weber Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01562585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data