Nomix Limited
Company 01688928 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grain Harvesters Limited 2 shared directors
- Boothmans (Agriculture) Limited 2 shared directors
- Intracrop Limited 2 shared directors
- Anglia Grain Services Limited 2 shared directors
- B.C.W. (Agriculture) Limited 2 shared directors
- Phoenix Agronomy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01688928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1982 |
| Address | ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Frontier Agriculture Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- James David Cameron Director · appointed 2026
- Diana Caroline Overton Director · appointed 2018
Show 22 former officers
- Georgios Chatzopoulos Secretary · appointed 2021 · resigned 2022
- Stephen Wooldridge Director · appointed 2007 · resigned 2018
- Kenneth Mark Aitchison Director · appointed 2007 · resigned 2026
- John William Thompson Director · appointed 2007 · resigned 2007
- Peter Robinson Director · appointed 2003 · resigned 2004
- Geoffrey William Mullett Director · appointed 2003 · resigned 2003
- Mark John Oulton Director · appointed 2002 · resigned 2003
- Mark Peter Long Director · appointed 1996 · resigned 2008
- Richard Nicholas Holroyd Quinton Director · appointed 1994 · resigned 1995
- Brocklebank, Aubrey Thomas, Sir Director · appointed 1994 · resigned 1994
- Peter Graham Quinlan Director · appointed 1993 · resigned 1994
- Mark John Scott Phillips Director · appointed 1993 · resigned 2008
- Brian David Ollier Director · appointed 1993 · resigned 1997
- Humphrey William Battcock Director · appointed 1992 · resigned 1994
- Brian Walter George Elliott Secretary · appointed 1991 · resigned 1996
- Hugh Grant Director · resigned 1991
- Kingsley Guy Manning Director · resigned 1994
- John Robert Symonds Director · resigned 1994
- Michael Robert Lingens Secretary · resigned 1998
- David Charles Gill Director · resigned 2003
- John Leonard Collins Director · resigned 1994
- Bernard George Veale Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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