Company
Hexarad Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tim Alexander SchneiderDirector · since 2025
- Andrea FiumicelliDirector · since 2025
- Katrin VatiskaDirector · since 2024
- Dr Charles Jacobus Gysbertus NiehausDirector · since 2022
- Matthew Peter McloughlinDirector · since 2021
- Dr Jaymin Harivadan PatelDirector · since 2016
- Dr Amy Louise DavisDirector · since 2016
- Dr Farzana Mehzabin RahmanDirector · since 2016
- Dr Sam DumonteilDirector · since 2016
Previous officers 4
- Melissa West 2024-2025 View profile
- Dr Umang Dilip Patel 2022-2025 View profile
- Ramesh Yella 2016-2018 View profile
- Demitrios Tzias 2016-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
6 contracts · £383,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NEY Regional Job Planning Improvement
The North East and Yorkshire region is aiming to advance consultant radiology job planning and management information as part of NHS England's 2025/26 improvement programme. The procurement of Optirad is backed by £173k funding, the initiat…
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WHTHT - Radiology Rota System OptiRad
West Hertfordshire Teaching Hospitals NHS Trust award for Optirad Reporter Profiling, E-job Scheduling, E-Rostering, Reporting Capacity and Demand Forecasting and Performance Analytics via Countess of Chester Framework
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Provision of Outsourced Radiology Reporting Services (Teleradiology)
Intention to award in accordance with the Provider Selection Regime Regulations 2023 - Contract for the provision of teleradiology reporting services.<br/><br/>The scope of the services includes both routine/elective and emergency reporting…
About
- Incorporated
- 24/06/2016
Ownership
Owned by (2) 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.
- Foresight Enterprise VCT PLC
25-50% shares · notified 2021-06-30 - Foresight VCT PLC
25-50% shares · notified 2021-06-30
Group
- Hexarad Group Limited
is controlled by Foresight Enterprise VCT PLC
Evidence
active 25-50% shares · notified 2021-06-30 · source: Companies House PSC register
Ultimately controlled by Foresight Enterprise VCT PLC.
12 other companies in this group
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.
9 directors on the board
- Andrea Fiumicelli Director · appointed 2025
- Dr Jaymin Harivadan Patel Director · appointed 2016
- Katrin Vatiska Director · appointed 2024
- Tim Alexander Schneider Director · appointed 2025
- Dr Amy Louise Davis Director · appointed 2016
- Matthew Peter Mcloughlin Director · appointed 2021
- Dr Farzana Mehzabin Rahman Director · appointed 2016
- Dr Charles Jacobus Gysbertus Niehaus Director · appointed 2022
- Dr Sam Dumonteil Director · appointed 2016
Directors past 6 years
- Dr Jaymin Harivadan Patel Director · appointed 2016
- Dr Amy Louise Davis Director · appointed 2016
- Dr Farzana Mehzabin Rahman Director · appointed 2016
- Dr Sam Dumonteil Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Katrin Vatiska Director · appointed 2024
- Tim Alexander Schneider Director · appointed 2025
- Dr Amy Louise Davis Director · appointed 2016
- Dr Farzana Mehzabin Rahman Director · appointed 2016
Portfolio (5)
- Andrea Fiumicelli Director · appointed 2025
- Dr Jaymin Harivadan Patel Director · appointed 2016
- Matthew Peter Mcloughlin Director · appointed 2021
- Dr Charles Jacobus Gysbertus Niehaus Director · appointed 2022
- Dr Sam Dumonteil Director · appointed 2016
Left in the last 12 months
- Melissa West Director · appointed 2024 · 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
- 10249971
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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