Brain Labs Topco Limited
Company 11859509 Liquidation
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
- Stephen David Allan Director · appointed 2021
2.8y median 1.8y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
- Stephen David Allan Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 14Finance 4Professional services 3Business services 1Retail and trade 1
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 Digital LTD 2 shared directors
- Brain Labs Midco Limited 2 shared directors
- Brain Labs Bidco Limited 2 shared directors
- Brain Labs UK Holdco Limited 2 shared directors
- Brain Labs DC Limited 2 shared directors
- BL Midholdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11859509 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/03/2019 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (4) 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 2023-09-11
25-50% shares · notified 2019-03-04 - Cranium UK Intermediate Bidco, LTD
75-100% shares, 75-100% voting · notified 2023-09-11 - FIS Nominee Limited ceased 2019-03-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-04 - Livingbridge Enterprise GP LLP ceased 2023-09-11
25-50% shares, 25-50% voting · notified 2019-03-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brain Labs Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04
Officers (13)
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
- Stephen David Allan Director · appointed 2021
Show 10 former officers
- Vernan Richards Director · appointed 2022 · resigned 2023
- Olivier Jacques Marie De Canson Director · appointed 2021 · resigned 2024
- Matthew Edward Adams Director · appointed 2020 · resigned 2022
- Alistair Edward John Mccann Director · appointed 2020 · resigned 2021
- David Rigby Director · appointed 2019 · resigned 2023
- Sophie Clara Francesca Newton Director · appointed 2019 · resigned 2019
- Daniel Leon Gilbert Director · appointed 2019 · resigned 2024
- James Robert Brigden Director · appointed 2019 · resigned 2022
- David John Kirby Director · appointed 2019 · resigned 2022
- Matthew David Grosvenor Upton Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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