Nomoq Limited
Company 14885323 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Patrick Schweizer Director · appointed 2025
- Andrew Stuart Bannister Director · appointed 2024
- Simon John Gresty Director · appointed 2023
- Mark Edwards Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Patrick Schweizer Director · appointed 2025
- Andrew Stuart Bannister Director · appointed 2024
Portfolio (2)
- Simon John Gresty Director · appointed 2023
- Mark Edwards Director · appointed 2023
Left in the last 12 months
- Albrecht Konrad Haake Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ardagh Metal Packaging Holdings UK Limited 2 shared directors
Connected through a shared director
- Ardagh Metal Packaging UK Limited 1 shared director
- Ardagh Metal Packaging Trading UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14885323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2023 |
| Address | HEATHCOTE INDUSTRIAL ESTATE HEATHCOTE WAY, LEAMINGTON SPA, WARWICK, WARWICKSHIRE, CV34 6QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ardagh Metal Packaging S.A.
ownership of shares 50-75% voting rights 50-75% - Nomoq Ag ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Patrick Schweizer Director · appointed 2025
- Andrew Stuart Bannister Director · appointed 2024
- Simon John Gresty Director · appointed 2023
- Mark Edwards Director · appointed 2023
Show 2 former officers
- Peter Stein Director · appointed 2023 · resigned 2024
- Albrecht Konrad Haake Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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