Brainnovation Limited
Company 10413164 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brain Friendly Giant LTD 2 shared directors
- Kmaf Limited 2 shared directors
- Asset Value Investors Limited 1 shared director
- Architecture for Humanity (UK) LTD 1 shared director
- Eseye Limited 1 shared director
- Freemind Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10413164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2016 |
| Address | 35 QUEENSMILL ROAD, LONDON, SW6 6JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Kimmberly Wai Lau British,American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Daleep Chhabria British
ownership of shares 25-50% voting rights 25-50% - Mrs Dimple Chhabria British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Michael Schroeder ceased 2025 German
ownership of shares 25-50%
Officers (4)
- Daleep Chhabria Director · appointed 2025
- Dimple Chhabria Director · appointed 2025
- Michael Schroeder Director · appointed 2016
- Kimmberly Wai Lau Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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