Brain Labs Digital LTD
Company 07903451 Active
Connected board network
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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
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
- Daniel Leon Gilbert Director · appointed 2012
Directors past 6 years
- Daniel Leon Gilbert Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
- Daniel Leon Gilbert Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brain Labs Bidco Limited 3 shared directors
- Brain Labs UK Holdco Limited 3 shared directors
- Brain Labs DC Limited 3 shared directors
- Cranium UK Intermediate, LTD 3 shared directors
- Cranium UK Intermediate Bidco, LTD 3 shared directors
- Brainlabs AUS Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07903451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2012 |
| Address | BUILDING 4, 2 OLD STREET YARD, LONDON, EC1Y 8AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Daniel Leon Gilbert ceased 2019-03-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Lauren Amy Gilbert ceased 2019-03-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Brain Labs Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11340369
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
Officers (9)
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
- Daniel Leon Gilbert Director · appointed 2012
Show 6 former officers
- Olivier Jacques Marie De Canson Director · appointed 2021 · resigned 2024
- Alistair Edward John Mccann Director · appointed 2020 · resigned 2021
- David Rigby Director · appointed 2019 · resigned 2021
- James Robert Brigden Director · appointed 2017 · resigned 2021
- Lauren Amy Gilbert Director · appointed 2016 · resigned 2019
- Sophie Clara Newton Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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