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Who leads it
Previous officers 1
- Leon Jonathan Menezes 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2010
Ownership
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.
- Leon Jonathan Menezes ceased 2025-12-01
significant influence (LLP) · notified 2016-12-14
Group
- Chimaera Imaging LLP
is controlled by Leon Jonathan Menezes
Evidence
ceased significant influence (LLP) · notified 2016-12-14, ceased 2025-12-01 · source: Companies House PSC register
Ultimately controlled by Leon Jonathan Menezes.
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 designated members only, past designated members excluded.
2 designated members on the board
- Dr Ashley Mcallister Groves Llp-designated-member · appointed 2010
- Dr Irfan Akbar Saleem Kayani Llp-designated-member · appointed 2010
Designated members past 6 years
- Dr Ashley Mcallister Groves Llp-designated-member · appointed 2010
- Dr Irfan Akbar Saleem Kayani Llp-designated-member · appointed 2010
First-time vs portfolio designated members
First-time (1)
- Dr Irfan Akbar Saleem Kayani Llp-designated-member · appointed 2010
Portfolio (1)
- Dr Ashley Mcallister Groves Llp-designated-member · appointed 2010
Left in the last 12 months
- Leon Jonathan Menezes Llp-designated-member · appointed 2010 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC360261
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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