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Magna Carta Imaging LLP

Magna Carta Imaging LLP is an active UK company (number OC371079), incorporated 2011. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Magna Carta Imaging LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Dr Sonal Tripathi 2021-2024 Llp-member View profile
  2. Dr Jeevon Benning 2020-2024 Llp-member View profile
  3. Dr Michael Francis Creagh 2016-2016 Llp-designated-member View profile
  4. Dr Antoni Aleksander Sergot 2015-2020 Llp-member View profile
  5. Demitrios Tzias 2014-2016 Llp-member View profile
  6. Dr Shirish Prabhudesai 2014-2018 Llp-member View profile
  7. Dr Alexander Theodore Chapman 2013-2019 Llp-designated-member View profile
  8. Dr Oliver James Wignall 2013-2016 Llp-designated-member View profile
  9. Theranostic Imaging LTD 2012-2018 Corporate-llp-designated-member View profile
  10. Dr Vineet Prakash 2012-2012 Llp-designated-member View profile
  11. Southern Radiology Services LTD 2012-2016 Corporate-llp-designated-member View profile
  12. Irvine Enterprises LTD 2011-2022 Corporate-llp-designated-member View profile
  13. Dr Susanna Davidson 2011-2017 Llp-designated-member View profile
  14. Dr Jonathan Robert Glover 2011-2012 Llp-designated-member View profile
  15. Dr Robert James Davies 2011-2011 Llp-designated-member View profile
  16. Dr Clare Elizabeth Bennett 2011-2013 Llp-designated-member View profile
  17. Dr Shamim Nawaz Gilani 2011-2012 Llp-designated-member View profile
  18. Dr Allan Turner Irvine 2011-2011 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/2011

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.

Group

  1. Magna Carta Imaging LLP is controlled by Alexander Theodore Chapman
    Evidence
    ceased significant influence (LLP) · notified 2018-12-10, ceased 2020-04-05 · source: Companies House PSC register

Ultimately controlled by Alexander Theodore Chapman.

1 other company 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 designated members only, past designated members excluded.

3 designated members on the board

14.1y median 14.5y
average tenure
14.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (3)

0
also govern a charity
0
left in the last 12 months
4
corporate seats

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
OC371079
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 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