Brainomix Limited
Company 07426406 Active
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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.
3 directors on the board
- Khushro Fredoon Mehta Director · appointed 2025
- Oliver Reuss Director · appointed 2021
- Papadakis, Michail, Dr. Director · appointed 2010
7.2y median 4.6y
average tenure
15.7y
longest tenure
Directors past 6 years
- Papadakis, Michail, Dr. Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Khushro Fredoon Mehta Director · appointed 2025
- Oliver Reuss Director · appointed 2021
- Papadakis, Michail, Dr. Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Company details
| Number | 07426406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2010 |
| Address | FIRST FLOOR SEACOURT TOWER, WEST WAY, OXFORD, OX2 0JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (1) 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.
- MNL (Parkwalk) Nominees Limited
25-50% shares, 25-50% voting · notified 2021-05-21
Officers (12)
- Anna Victoria Griffin Secretary · appointed 2025
- Khushro Fredoon Mehta Director · appointed 2025
- Oliver Reuss Director · appointed 2021
- Parkwalk Advisors LTD Corporate-director · appointed 2019
- Papadakis, Michail, Dr. Director · appointed 2010
Show 7 former officers
- Melissa Claire Strange Secretary · appointed 2022 · resigned 2025
- Ann Jacqueline Naylor Director · appointed 2020 · resigned 2025
- Peitgen, Heinz-Otto, Dr Director · appointed 2020 · resigned 2024
- Kalkbrenner, Frank Axel, Dr Director · appointed 2018 · resigned 2021
- David William Dawson Ball Director · appointed 2018 · resigned 2019
- Mark Thomas Jaffray Director · appointed 2014 · resigned 2021
- Andrew Charles Barker Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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