Brainomix Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-25 · No cessation recorded
Source record 117578809Mnl (Parkwalk) Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-21 · No cessation recorded
Source record 110140620Show 1 ceased record
MP
Dr Michail PapadakisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-06-25
Source record 111789479People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalAG
Anna Victoria GriffinCurrent secretary
Appointed 2025-09-01 · 1 yr
KM
Khushro Fredoon MehtaCurrent director
Appointed 2025-04-01 · 1 yr · Chairperson
OR
Oliver ReussCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Manager
CorpParkwalk Advisors LtdCurrent director
Appointed 2019-08-20 · 7 yrs
Show 7 historical appointments
MS
Melissa StrangeResigned secretary
Resigned 2022-09-09 · 2 yrs
HP
Heinz PeitgenResigned director
Resigned 2020-08-01 · 3 yrs · Retired
AN
Ann NaylorResigned director
Resigned 2020-08-01 · 4 yrs · Company Director
FK
Frank KalkbrennerResigned director
Resigned 2018-02-19 · 3 yrs · Director
DB
David BallResigned director
Resigned 2018-02-19 · 1 yr · Chartered Accountant
MJ
Mark JaffrayResigned director
Resigned 2014-09-26 · 7 yrs · Director
AB
Andrew BarkerResigned director
Resigned 2014-04-01 · 10 yrs · Investor
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active